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EFTA01259039
Set 9
7p
1,612w
WeIgN 0.5106 Delyered Apr 21.2001 *23 Transpertagen Charge 2835 Spoed by L CASEY Nel
Surcherge
1.53 Dec. Velo* USO 1.00 Discount -0.86 Total Transportatlon Charges USD S 20.02 Cosima Entry ... Waight 15.065 DeIntered Apr 25.20» 12:09 Transcortatien Charge 154.90 Signet] by . COTIER Fuel
SurCherge
826 Osecunt -4.85 Cosima Total Transportatlon Charges USD S 158.51 Entry Dele Apr 21.2001 FedEx
https://www.justice.gov/epstein/files/DataSet%209/EFTA01259039.pdf
EFTA01313804
Set 10
8p
2,243w
Delnered Nov 08, 200218:26 Transgertaban Charge 38.00 Signed by J.RUAN 1.47 Fuel
Surcherge
Dec. Valde USO 5.00 D•scouni -1.14 FedEx Ute JUSOIOJ Total Transportatlon Charges ... Delvered Nov 07.200215:58 Trenst:naden Charge 125.01 Signed by MMORGAN 4.85 Fuel
Surcherge
FedEx USO AlS010.1 Discount 475 Total Transportadon Charges LISDS 126.11 CONFIDENTIAL SDNY_GM_00340695 EFTA
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01313804.pdf
EFTA01317704
Set 10
4p
1,447w
Payor: Shipper Reference: NO REFERENCE INFORMATION resE. morns we nonssaa Fuel
Surcherge
• FenEs has embed a luel suronspe o4 2.50% to ft e MIIPment Damao Based Pricing. Zone 2 Tradeng
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01317704.pdf
EFTA01312863
Set 10
2004-05-24
4p
672w
Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • FedEx has SOP'S a fuel
surCherge
or 6.00% le this shcomenI DscounI acpled is the greaser of vdume discounI or dropall
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01312863.pdf
EFTA01318591
Set 10
6p
1,292w
Payor: Recipient Reference: 310323tCUST SRW6202700 Fuel Surcharge. FedEx has appled a lust
SurCherge
014.50% to INS enamor Twang10 494213242219 3.—Ver Service Type FedEx Ind Priothy ROSEMARY PITCHER ATTN: MILES
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01318591.pdf
EFTA01319751
Set 10
6p
1,376w
WeigM es ins Traneunace Charge 33.120 Deevered Od t 2. 2004 13:49 FuN
SurCherge
2.76 Signod by ESIMON Discount 0.90 Total TransportatIon Charges USD$ 31.86 Customs Ente Date
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01319751.pdf
EFTA01313226
Set 10
12p
3,749w
REFERENCE INFORMATION FirdEr uland Ute: X5NereEr Fuel Surchege • FedEx has oppled a krel
surcherge
Ot 3.00%10 hb 861Euer6 Tradeng ID 793230226424 Seder Reopent Service Type FedEx Irer PnoNy ERIC
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01313226.pdf
EFTA01313326
Set 10
9p
2,093w
WeIghl 1.0 te. 05 kgb Ocavered Feb 01.20020956 Transportmen Charge 22.25 Serum Fe«
Surcherge
020 Area Code Al Drscount -2.23 Sgned by S.GRIFFIS Bordje ID 000 Total TransportatIon Charges
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01313326.pdf
EFTA01317277
Set 10
10p
2,751w
Payor: Shipper Reference: NO REFERENCE INFORMATION re** intone Use 3510370030023Y202 Fuel
SurCherGe
Fedes ^assume a toe' surcharge 04 2.00%10 INS N1Prnent Deane° Based Pricing. Zone 6 Release Signature
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01317277.pdf
EFTA01313396
Set 10
10p
3,433w
Fayoe: Sener Reference: NO REFERENCE INFORMATION Fad& intoma Ute CeeerJ2»001sTe io2 Real
Surcherge
FedEx Ikas applled a Nel WCbarg° 010 50%t0 pre ShIpmere Package stet gram
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01313396.pdf
EFTA01315167
Set 10
3p
663w
Weeht D Colmared Jul 24.20D1 1221 Transporlagan Charge 13 75 Sennoe Fuel
SurCherge
055 Area Coda Al S1dned by I. KWIN1NER Total Charge USD$ 14.30 Bunde ID 000 Plcked
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01315167.pdf
EFTA01318845
Set 10
11p
2,751w
kcal Delnored Nov 02.200015:38 Transcortatian Charge 34.50 Signed By 0.134.YDEN 1-38 Fuel
SurCherge
Customs Total Transportation Charges USD 35.88 Entry Dale Nov 01.2000 FedEx Internal Use: 55237.118010Fej0
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01318845.pdf
EFTA01315093
Set 10
7p
1,860w
Payor: Shlpper Reference: NO REFERENCE INFORMATION nar...erna ura. 4376317100JOIS» Fuel
Surcherge
• FedEx mus, ecs* a tomporary Nal surcharge to reled cumml madval condatons es Ilby NORN lo Nal CONS
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01315093.pdf
EFTA01313151
Set 10
10p
2,447w
Picked up: Nov 21.2001 Payor: Nard Party Reference: CUSTOMER RETURNIBOBBY CL resE.Inkvral Cg704845301501C1.42 Fuel
Surcherge
• FedEx N5~10 a kiel serenen» oe 3.00%10 INS 01Pment is: altemet
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01313151.pdf
EFTA01314518
Set 10
7p
1,638w
Tramp:deign Cheep Delivered Fab 25.200611:17 Residential Delivery 2.00 Svc Arne AA Fuel
SurCherge
1.04 Signed by 14794574 Descoure .2.64 FedEx Use 001513884/0000244M Total Charge USD S 1610 Picked
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01314518.pdf
EFTA01318397
Set 10
5p
1,679w
Charges USD 7.50 Picked up: Jul 25.2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel
SurCherge
• FeclEx has acoteo a fuel eurCherge of 3.00% to ibis snpment Distance Based Priem% Zone
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01318397.pdf
EFTA01312648
Set 10
8p
2,539w
Transportabon Charge 25.50 Svc Area A2 Discount -2.56 Signed by D.OAKLEY Fuel
SurCherge
1.03 FedEx Use 026164480015301 Courier Pickup Charge 0.00 Total Charge USO S 23.06 CONFIDENTIAL SDNY
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01312648.pdf
EFTA01317126
Set 10
7p
1,638w
Type (Original) Picked up: Jun 28. 2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel
SurCherge
FectEx Mewled a fuel surcharged 11 50%10 MIS ehiemenl Dtlarce Based Pricing. Zone
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01317126.pdf
EFTA01313843
Set 10
6p
1,317w
Delnored Nov 18.200217:38 Transportation Charge 85.03 Signed by M.STEWART Fuel
SurCherge
2.52 FedEx Use AM010.1 Decant .1.95 Total Transportation Charges LISD S 65.60 CONFIDENTIAL SONY_GM_00340746 EFTA
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01313843.pdf
EFTA01258767
Set 9
2005-05-02
9p
2,494w
TranSpOnatian Charge Delvered Apr 27. 2005 09:43 Discount 247 Svc Area A2 Fuel
Surcherge
I.10 Signed by D.ONCLEY FEKIE, Use 00151369413000222C Total Charge USD $ 14.08 CONFIDENTIAL SDNY
https://www.justice.gov/epstein/files/DataSet%209/EFTA01258767.pdf
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Results by Dataset
27 total
Set 9
4
Set 10
23