""Based Priem"" — Epstein Files Search

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53 results for “"Based Priem"”

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Corpus: 1990-03-17 – 2025-12-01

December 2025

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EFTA01314261Dataset 10

…Type (Original) Picked up: Jul 25.2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • Fee, nasappled a luel tureens of 3.00% to INS aliment Distance Based Priem- Zone 5 Tradung ID Sender Redolent Sennce Type FedEx FealtyOvernight SILAS FINDLEY Package Type FedEx Envelope NYSG LIC SALES AUSTIN BROWNS WOOD Zone 5 457 MADISON AVE Packages 1 NEW YORK NY 10022.6843 US Weigh 1.0 Es. 0.5 kgs Oelvererl JW 28.2003 09:19 Tram/Staten Charge …

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01314261.pdf

EFTA01314760Dataset 10

…5.679.41350 Invoice Date: Jan 15.2001 Mean Number: Page 10 0l 10 Payment Type Detail (Original) Picked up: Jan 02, 2001 Payer: Recipient Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx must apply a temporary tuel surcharge to toned currenl market condign, as they relate to NCI 00515. Distance Based Priem. Region 8 Arbil 817997094958 Sender Reagent Service Type FedEx Primly OvernigN JOHNALESSI ERIC GANY Package Type Dimmer Packaging J EPSTEIN 8, CO J EPSTEIN 8, CO Region 6 …

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01314760.pdf

EFTA01318397Dataset 10

…L60803 US Weigle 1.0 Es. 0.5kgs Delvered Jul 28. 2000 09:19 Transpcnaton Charge 7.28 Svc Area At Fuel Surcharge 0.22 Signed by P.CURLEY FedEc Use 200223950,138392/_ Total Transportation 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 5 Fedex nee Budded INS shpnent for coned packages. weight. and service…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01318397.pdf

EFTA01318999Dataset 10

2001-02-0210p3,096w

…Type Detail Subtotal .USD 449.89 Picked up: Mar 05. 2001 Payer: Recipient Reference: NO REFERENCE INFORMATION Fedex eternalUse 064040210.030ilnis2 Fuel Surcharge. FedEx must apply a temporary fuel sischarge to reflect currenl market condibora as They relate le fuel coals. The delivery commonem tor Express Saver Packages ID hones or pnvaie nnachences Meaning home Daces) is 7PM the lull business day la all regions. Distance Based Priem. Region Fe0Ex oars aucireci INs stall m coded piece •egN. and service…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01318999.pdf

EFTA01258698Dataset 9

…3 NEW YORK NY 100224841 US Packages 1 Weight 1.0 lbS. 05 kat. Transpenanai Charge 19.00 Delivered Jan 07.2004 0946 Discount -1.90 Svc Area Al Fuel Surcharge 0.77 Sgned by B.MYERS Fade Use 5326958000ISOFV_ Total Charge USD $ 17.87 Picked up: Jan 06.2004 Payor: Shipper Reference: RECEIPT Fuel Surcharge • FedEx has applied a fuel surcharge of 4.50% to this sNpmen1 Distance Based Priem. Zane 6 Release pgnature on Me. InIevretShp Sender…

https://www.justice.gov/epstein/files/DataSet%209/EFTA01258698.pdf

EFTA01318666Dataset 10

…fuel surcharge of 9.03% to this :Filament. The package weight exceeds Me rneXlmum br Me PaCMCMCI bye. therefore. FedEx Pak was rated as Customer Packagng Distance Based Priem- Zone 8 INET Recicienl Tracking ID 790909201858 NI= Jearey Epstein Service Type FedEx PriOnty OiernIgt4 JEFFREY E. EPSTEIN 356 El BOON Way Package Type Cuarcirner Padoging 457 MADISON AVENUE PALM BEACH FL 33480 US Zone 6 NEW YORK CITY NY 10022 US Packages Weight 60 Os. 2.7 Fos Transpertaton Charge …

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01318666.pdf

EFTA01318926Dataset 10

…2001 Payor: Recipient Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx must sooty a Temporary tuel surcharge to reed Current market 000ClilOOS as they relate 10 sued C0518 Ostance Based Priem. Region 8 Arbil 817997094958 Sender Redolent Service Type FedEx Primly Overniall JOHNALESSI MC GARY Package Type Customer Packaging J EPSTEIN & CO J EPSTEIN & CO Region 6 258E BRIU.O WAY 457 MADISON AYE 4TH R. Paces I PALM BEACH FL 334e0 US NEW YORK NY 100221/5 Warp 10.0…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01318926.pdf

EFTA01314877Dataset 10

…CONFIDENTIAL SDNY_GM_00342296 EFTA_0021499 I EFTA01314878 Invoice Number: 5-740-02968 Invoice Date: Feb 02.2001 Account Number: Page. 3013 FedEx Express Payment Type Detail (Original) Picked up: Jan 22.2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Fea t [eerie Uie WS 69+600X0244, Fuel Surcharge • FedEn must apply a temporary fuel surcharge to /abaci current market conditions as they relate lo loot costs Deena Based Priem.. Region 6 Trackng ID 825766936162 Sender Reopent Service Type FedEx Standard…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01314877.pdf

EFTA01314121Dataset 10

2003-05-124p605w

…2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel SUK/WOCO • FedEl has rippled a Mel surCharge el 5 50% lo this shpmenI Patinas Based Priem% Zone 8 Package NM from: 90038 40 code Tracking ID 837628291590 Sender Recipienl Service Type FedEx Priority Ckemqta E TAYLER GRISLAJNE MAXWELL Package Type FedEx Pak JEFFREY EPS1EM ESPTEIN INTEREST Zone a 457 MADISON AVEFl4 457 MAIDSON AYE 6TII FIR Packages 1 NEW YORK NY 10022.6843 US NEW YORK NY 10022 US War 1…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01314121.pdf

EFTA01315188Dataset 10

…45 50ned by J GLUIER Bundle ID 003 Total Transportation Charges USD S 11.79 Picked up: Sep 10. 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Fe£. lama Lb.: 437114110.002201.)_ Fuel Sur charge FfidEx must apply a temporary fuel surcharge to reflect current market conditions as they relate to Auer coals. Ostance Based Priem. Region 4 Tracking ID 793155209180 Sart Recicient Service Type FedEx ProwCrooners DARREN K. NOVICE PEG UOLANO Package Type FedEx Envelope JEFFREY E EPSTEIN N.A…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01315188.pdf

EFTA01317003Dataset 10

…Sgned by 3785346 Residential) DelvoY I7 5 FedEx Use 555048640000141502 Total Charge USD $ 26.17 Dropped oll: Jul 29. 2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Evei Stlf(Pedge • l'e•JEt has %pled a fuel sun:110,0e 017.50%10 INS shpmeni Distance Based Priem-Zone 6 Package tent Iron: 08537 hp axle Tradam ID 825694%2219 §:War Retigeni Sorose Type FedEx ProngOvernight BELLA KLEIN PiliSICAL DAMAGE Package Type FedEx Envelope JEFFREY E EPSTEIN NUAC Zone 6 …

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01317003.pdf

EFTA01315400Dataset 10

…CHARGES USD S 30.70 CONFIDENTIAL SDNY_GM_00343056 EFTA 00215751 EFTA01315402 Invoice No: 7.551.42901 Inyo:ce Date: Feb 05. 1999 Account Number: 1144-2081.6 Page 4014 Payment Type Detail (Rabin) Picked up: Dec 16.1998 Payor: Shipper Reference: NO REFERENCE INFORMATION Package sent horn 87505 zip cede in attempt Dec 17. 1996 at 1138M.r. °none] Ocean - 350 EL BRILLOWAYIPALM BEACH.FL 33480 Distance Based Priem. Raglan 7 FedEx has andeed Ms &Miller ceded fasces. nole…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01315400.pdf

EFTA01316775Dataset 10

…A3. AM. PM. DI end RM sumo& great Distance Based Priem. Zone 5 lel aefence Feb 24.2004 at 12:46 PM. PowersNp Sender Redolent Tracking ID 636393810245 SHIPPING DEPT. LARRY ZISOSKI Service Type FepEx 20ay GULF COAST AViONICS CORP JEFFREY E EPSTEIN Package Type Cuslamer Packaging 3650 DRANE FIELD RD 457 MADISON AVE FL 4 Zone 5 LAKELAND Ft 33811.1203 US NEW YORK NY 10022-5843 US Packages 1 sh4501 37.0 lbs. 168 44 Trampenaban Charge 53…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01316775.pdf

EFTA01317607Dataset 10

…Payer: Shipper Reference: NO REFERENCE INFORMATION F MaulUse S21664257,0609W ,132 Fuel Surcharge. Pea, has %pled a fuel surCharge 01 2 93% lo INS Shprnenl Distance Based Priem. Zone 7 Release serialise on Re. IntemetShip Sender IIIIIIMIIIIIIII Tracking 10 7%546649412 Serve Type Fed& 20ay JEFFREY E EPSTEIN 49 ZORRO RANCH ROAD Package Tyco Cuslomer Padra0n0 457 MADISON AVE STAMEY NM 87056 US Zone 7 NEW YORK NY 10022.6843 US Penn Weghl 1.06s. 0.5 kgs Transportation Charge …

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01317607.pdf

EFTA01320014Dataset 10

…Charge USD 1390 CONFIDENTIAL SDNY_GM_00349727 EFTA_00222419 EFTA01320018 Invoice Number: Invade Date: Dec 06.2004 Account Number: Page: Sofa FedEx Express Shipment Detail By Payer Type (Original) Picked up: Dec 01, 2004 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has apple0 a fuel surcharge of 11 00%20 die StRlkar4 Catance Based Priem. Zone Package WM Irony33404 Ng axle Trading ID 839870970605 Seller Rear:ram Same Two FedEx Standard Ovenvoi LARRY VISOSKI NICK PAPPAS Package Type…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01320014.pdf

EFTA01318286Dataset 10

2003-05-239p2,675w

…0.5 kW, Traosponaton Charge 10.10 Oelvered May 29.20031501 Discount .1.01 SvC Area 2R Fuel Surcharge 045 Signed by 7279236 Residentpal Delivery 1.40 Fedex US$ 323186505131113M Oelivery Area Surcharge 1.75 Total Transportation Charges USD $ 12.69 Picked up: May 27.2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • FedEx has appbod a fuel surcharge of 5.00% io this shamed. Distance Based Priem. Zone 6 Package sent from: asses cep code FedEx has…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01318286.pdf

EFTA01259419Dataset 9

Invoice Number: 7-835-13835 Invoice Date: Nov 05.2004 Account Number: F899: 1 o13 FsdEx Tax 10: 71.0427007 NYSG LLC 457 MADISON AVE NEW YORK NY 10022-6843 Billing Account Shipping Address: Invoice Questions? NYSO LLC 457 MADISON AVE Contact FedEx Revenue Services NEW YORK NY 10022-6843 11$ Phone: M.F 7.6 (CST) Fax: Internet: wmv.tedex.ccrn Invoke Summary Nov 05, 2004 FedEx Express Services Transportation Charges 12.18 Speoal Handling Charges 3.01 Total…

https://www.justice.gov/epstein/files/DataSet%209/EFTA01259419.pdf

EFTA01258850Dataset 9

…06. 2002 Payer: Shipper Reference: NO REFERENCE INFORMATION rte*. knead Use: 0722602400.39u_i_ Fuel Sun:haw • FectEx nasapple0 a Iwt mochalpe of 050% to We shpment Distance Based Priem% Zone 4 Tracking 10 828724484299 Sender Redolent Service Type FedEx Pronty OvernigN LAUREN KWINTNER PEG UGLANO Package Type Fe0Ex Envelope NYSO LLC NEW ALBANY PROPERTY INC Zone 4 Pieces 1 NEW YORK NY 100224843 US NEW ALBANY OH 43064 US Weigle 1.0 M. 0.6 kgs Delvixed W07.21…

https://www.justice.gov/epstein/files/DataSet%209/EFTA01258850.pdf

EFTA01259332Dataset 9

1999-05-0412p2,936w

…1999 Account Number 1144-2081.6 Page 1201 12 Payment Type Detail (Original) Picked up: May 05.1999 Payor: Shipper Reference: NO REFERENCE INFORMATION Package sent Iron. 33461 zip axle Ekstance Based Priem. Region 8 Arbil 4541699170 Sender Redolent Seruce Type FedEx Porgy °venial" JOHN ALESSI CIE MARIVESI Package Type Fedex Box J EPSTEIN & CO INC 7 EPSTEIN & CO INC Region 6 45711ADISON AVE 457 MADISON AVE Paces NEW YORK NV 10022.6879 US NEW YORK NY 10022 US Weurl…

https://www.justice.gov/epstein/files/DataSet%209/EFTA01259332.pdf

EFTA01259119Dataset 9

…Charges USDS 7.25 Bundle 0 000 Payment Type Detail Subtotal USD $ 213.03 F . Impala tno:230,2275000025 Picked up: Aug 11, 2000 Payor: Recipient Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx must apply a temporary fuel surcharge to tenon Current market conceives as they relate blur+ oasis. Distance Based Priem. Region 5 RELEASE SIGNATURE ON FILE Arbil 818465567738 §4219r &WIZ Sante Type FedEx 20ay TIM RITCHIE GAVE RODGEFCS Package Type FedEx Envelope Region Pieces 5 LIMITED INC…

https://www.justice.gov/epstein/files/DataSet%209/EFTA01259119.pdf

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