EFTA
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"sNpnem"
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EFTA01314013
Set 10
9p
2,904w
REFERENCE INFORMATION Fuel Surcharge. FeclEx haS applied a fuel Surcharge 014.50% 10 INS
sNpnem
Distance Based Prong. Zone 2 Release signature On Ne Tracking ID 837263620654 BAUM, 1110C101001 SoroCO T59e
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01314013.pdf
EFTA01317208
Set 10
9p
2,189w
Pelmet use 3322027544321/0'.! Fuel Surcharge FedEx has applied a fuel Surcharge 013.00%10 this
sNpnem
Package sent from: 87505 zp code Distance Based PrICing, Zane 2 Tracking ID 82499079477 Sendai
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01317208.pdf
EFTA01317646
Set 10
12p
3,274w
i742044O101574v_ Fuel Surcharge FedEx hail applied a fuel surcharge 012.50% le this
sNpnem
Package sent from: 33480 zp code Distance Based Prong. Zone 6 Tracking ID 826048130090 Sander Recipient Unite
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01317646.pdf
EFTA01312722
Set 10
9p
2,540w
Code lsl ttlempt Mar 10.2004 al 06:47 MI. Feder has auditor' this
sNpnem
for correct packages. neighs end somas. My changes mace are reflected n the invoce 'ovum Tracking
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01312722.pdf
EFTA01313536
Set 10
13p
3,604w
Feats Wemaruse i7i00309801574v Fuel Surcharge FedEx has &polled a fuel SurCharge 012 5014 terms
sNpnem
Package sent from: 33480 sp cede Distance 88800 Priam, Zone 6 Tracking ID 826048130138 Sender
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01313536.pdf
EFTA01316755
Set 10
7p
2,073w
Shipper Reference: NO REFERENCE INFORMATION Fuel Swain(' FedEx has rippled a fuel surcharge 01500klothis
sNpnem
Dislance Based Prong. 2one 8 intopnelSho Sender ReCt40411 Tracking ID 790056128900 NATHAN 1AYHRVOLD Senice
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01316755.pdf
EFTA01313260
Set 10
11p
2,785w
Kemal Use: 423281122015ati02 Fuel Surchame • FedEx hail aPpried a Mel surcharge 01 1.00%10this
sNpnem
. Dislance Based Prong. Zone 7 FedEx has audled this airbilifor coritiCI ple009. weight and ilerviCe
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01313260.pdf
EFTA01318679
Set 10
9p
2,328w
REFERENCE INFORMATION Fuel Surcharge FedEx has applied a fuel Surcharge 017.50%10 this
sNpneM
. Dislance Based Prong. 2one 6 FedEx hid audits(' this sNpneni for correct NiCikageS. weight and semce
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01318679.pdf
EFTA01318251
Set 10
2003-05-05
8p
2,545w
REFERENCE INFORMATION Fuel Surcharge. FedEx has applied a rued Surcharge 015.50%10 this
sNpnem
. Dislaice Based Prong. Zone 6 Tracking ID 837169384679 Sender %COMM SermOST)Pe FedEx PAWN OvemeN Package
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01318251.pdf
EFTA01258767
Set 9
2005-05-02
9p
2,494w
REFERENCE INFORMATION Fuel Surcharge FedEx has applied a fuel surcharge 018.50% le this
sNpnem
. Distance Based Prong. Zone 6 Feder has audits," this sNcnient tor correct ~age*. weight and tern
https://www.justice.gov/epstein/files/DataSet%209/EFTA01258767.pdf
EFTA01259744
Set 9
6p
1,344w
Fuel Surcharge- FedEx has Jingled a fuel surcharge of 2 50% to this
sNpnem
. FadEx has audted this airbill tar carted pieces. weighl. and service. Any charges made are rellecIed
https://www.justice.gov/epstein/files/DataSet%209/EFTA01259744.pdf
EFTA01317198
Set 10
10p
2,647w
suer Surcharge FedEx has applied a Nel surcharge of 3 CO% to this
sNpnem
Distance Based Preang. Zone 2 Tracking ID 792687629736 Re ere Service Type FedEx gamily °compete
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01317198.pdf
EFTA01313930
Set 10
13p
4,054w
REFERENCE INFORMATION Fuel Surcharge FedEx has applied a fuel surcharge 013.00% le Otis
sNpnem
Distance Based Prong. 2one 6 Package sent from 10021 19 Cede FedEx has audted this shipment
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01313930.pdf
EFTA01318239
Set 10
7p
1,675w
REFERENCE INFORMATION Fuel Surcharge. FedEx has rippled a fuel surcharge 01510% to this
sNpnem
Tracking ID 839430883059 Sander &WEI Service Type FedEx Intl Priority R ROLINRY JEFFREY E EPSTEIN Package
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01318239.pdf
EFTA01313161
Set 10
9p
2,227w
Fuel Surcharge FedEx has rippled a ruel surcharge 013.00%10 this
snpnem
lzl attempt Nov 30.2001 al 08:48 MI. Interred reopen) addre44 Original address • 225 N HEWETT AYEAIERRICK.NY
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01313161.pdf
EFTA01316858
Set 10
9p
2,596w
REFERENCE INFORMATION Fuel Surcharge. FedEx has rippled a fuel surcharge 01660k le ems
sNpnem
Dislance Based Prong. Zone 4 Package sent from' 10021 zp code Weather delay Thundergorm. Tracking
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01316858.pdf
EFTA01318022
Set 10
5p
2,037w
REFERENCE INFORMATION Fuel Surcharge FedEx has applied a ruel Surcharge 013.00%l0 this
sNpnem
Dislance Based Prong. Zone 6 Release signature on flue Tracking ID 828724483502 Sender Recipierd SeniSe
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01318022.pdf
EFTA01312608
Set 10
5p
1,015w
REFERENCE INFORMATION Fuel Surcharge FedEx nee ropier: a fuel sumnafge of 4.00%lethis
sNpnem
Tracking ID 805134903110 Sender RecipienI SOW* TM, Fedex Infl Economy OHISLAINE MAXWELL MALCOLM THOMPSON Package Type
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01312608.pdf
Corpus: 1990-03-17 – 2025-12-01
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Results by Dataset
18 total
Set 9
2
Set 10
16