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"Burkhardt"
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EFTA00211374
Dataset 9
2016-06-12
2p
463w
Subject:
RE: Conference call
From:
"a (USAFLS)"
To:
; (USAFLS)
…was just sent out at 5:14PM. > I contacted him to discuss and was advised to cancel my attendance for Monday. > I am truly sorry. > If I can meet with you another day and time please let me know. > Fred EFTA00211374 > Sent from my iPhone > Begin forwarded message: > From: "Russo, Dennis" < <mailto:n > Date: June 12, 2016 at 5:05:14 PM EDT > To: "
Burkhardt
, Fred" < <mailto: >>, "Fernandez…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00211374.pdf
EFTA01317431
Dataset 10
3p
634w
…up: Feb 11.2002 Payer: Shipper Reference: NO REFERENCE INFORMATION redEx warns Use 04610554001.191/!_ ()Nano Based Pricing. Zone 4 Tracking ID 820724484303 Sender Rampant SeMce Type FedEx Pricier OvenVON LAUREN KWINTNER PAUL
BURKHARDT
Package Type FedEx Envelope NYSG LW tEW ALBANY PROPERTY NC Zone 4 457 MADISON AVE 6525 WEST CAMPUS OVAL STE 105 Pieces NEW YORK NY 100224843 US NEW ALBANY OH 43054 US Weigla 1.0 lbs. 0.5 las Delivered Feb 12. 200210:18 Transparlalicn Charge …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01317431.pdf
EFTA01318326
Dataset 10
4p
1,259w
…Charges USD S 8.93 Picked up: Jun 20.2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Sumba/pa Fe£x has appled a fuel surcharge of 3.50% to the shpment Distance Based NON,. Zone 4 Tracking 10 838903148187 WSW ROCIDlent Service Type FectEx Prianly Overnight DARREN INDYKE PAUL
BURKHARDT
Package Type FedEx Envelope NYSO LLC NAPI Zone Packages Weight 1.0 IA 0.545 Delvered Jun 25. 2003 10:05 Transporl2cm Charge 6.94 "a SYC Ares A2 Ftsel…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01318326.pdf
EFTA01319269
Dataset 10
3p
452w
…Regal 4 TraCNng ID 825766935442 Sender Reorient Service Type FedEx Price Chemical LAUREN KWNTNER PAUL
BURKHARDT
Package Type FedEx Emeope NYSO LLC NEW ALBANY PROPERTY INC Zone 0 457 MADISON AVE 6525 WEST CAMPUS OVAL STE ICI5 Pieces 1 NEW YORK NY 100226809 US NEW ALBANY 01 03054 US Weight Deetered Jul 012001 D9.56 Venspetation Charge 1550 Sm1ce Fuel Surcharge 0.62 Area Cede AA Signed by D.OAKLEY Total Charge USD$ 16.12 Bundle ID 000 Payment Type…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01319269.pdf
EFTA01317012
Dataset 10
3p
637w
…SgrKKI by K.WINTER 1.75 Residence/ Donn FedEx Use 22213812013008037432 Total Charge USD S 638 Picked up: Aug 10.2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Sownarge • 700Ex has angled a kel surcharge of 7 03.4 10 Ns stopmeni Distance Based Pricing Zone 4 Tracking ID 8482772014133 Sender Recicien1 ServCre Type FedEx POOnlyCroamIgN LAUREN KVANTNER PAUL
BURKHARDT
Package Type FedEx Pak NYSG u.0 N A PROPERTY WIC Zone 457 MADISON AVE 6625 WEST CAP/PUS OVAL…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01317012.pdf
EFTA01317425
Dataset 10
3p
624w
…weight. and semce. Any changes made ale reflected In the Invoice amount Tracibng ID 8213720684509 rder Bo Recipient ServI00 Type FedEx Standard °manors LAUREN KWININER PAUL
BURKHARDT
Package Type FedEx Pak NYSG LLC NEW ALBANY PROPERTY INC Zone Pieces t us wawa 1.0 be. 0.51V3S Delivered Jan IS. 2002 10:08 Transportation Charge 8.25 ServI00 Fuel Surcharge D.06 Area Code AA Signed by 0 NIGHIWELL Total Transportation Charges USDS 8.33 Bundle ID 000 Picked up…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01317425.pdf
EFTA01319343
Dataset 10
3p
531w
…2001 Payor: Shipper Reference:NO REFERENCE INFORMATION FedEx Inkenal Use inane::O20d 0_ Fuel Surcharge FedEx musl apply a lemporary fuel surcharge to reflect current mwket conditions as they relate to luel costs. DatenCe Based !Wing. Region 4 TraOsng ID 628724464910 2tOggr Reopen) Service Type FedEx Priorty Overnight LAUREN KV/NTNER PAUL
BURKHARDT
Package Type FedEx Envelope NYSO LLC NEW ALBANY PROPERTY Zone 4 Pieces Weight 1.0 be. 0.5 age — Delivered Aug 24. 200109:57 Transportation Charge 1550…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01319343.pdf
EFTA01317721
Dataset 10
4p
1,661w
…FIKIEs has 8904.0 a Nei surcharge or 2.00% to INS Mlønsent Delano: Based Pricing. Zane 4 Tracieng l0 828724483999 Sender Recision( Service Type FedEx Standard Cvemght LAUREN KWNTNER PAUL
BURKHARDT
Package Type FedEx Envelope NYSO LLC N A PROPERTY NC Zone 4 457 MADISON AVE Pieces NEW YORK NY 100224143 US NEW ALBANY 011 43054 US Weight 0 Danered Aug 09, 20020321 Transponallon Charge 635 Semis* Fuel Surcharge 0.11 Ana Code AA Signed by D.OAXLEY Total…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01317721.pdf
EFTA01313085
Dataset 10
3p
701w
…CreamigN LAUREN PAUL
BURKHARDT
Package Type FeciEx Envelope NYSO LIG NA PROPERTY INC Zone 4 457 MADISON AVE 8000 WALTON PKWY 51E 100 Packages 1 NEW YORK NY 10022.6843 LIS NEW ALBANY OH 43054 US W416411 N/A Delvered Jun IS2[050923 7/tinsmith:in Charge 7.08 SvC Area A2 Fuel Surcharge 0.81 Signed by E.NIGHTENGALE FedEs Use 16612084013000192C Total Charge USD$ 729 Shipment Detail Subtotal DSO S 25.69 CONFIDENTIAL SDNY_GM_00339562 EFTA_00212257…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01313085.pdf
EFTA01315182
Dataset 10
3p
576w
…Region 0 TraVung ID 828724484910 iAMe< ABODE,' Service Type FedEx Priority Overnight LAUREN KWINTNER PAUL
BURKHARDT
Package Type FedEx Envelope NYSO LLC NEW ALBANY PROPERTY Zone 0 457 MADISON AVE 6525 WEST CAMPUS OUAL STE 105 Pieces t NEW YORK NY 100226843 US NEW ALBANY C0103050 US IIIIIIIIIMIIIII mem tote.0.51es Delivered Aug 24.200109:57 Transport:Won Charge 15.50 Service Fuel Surcharge 062 Auto Code AA Signed by KGROVES Total Transportation Charges USD$ 16.12 Bunde ID…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01315182.pdf
EFTA01313372
Dataset 10
3p
642w
…Payment Type Detail (Original) Picked up: Feb 11.2002 Payer: Shipper Reference: NO REFERENCE INFORMATION feeEx wend Ute•Not 059180139ly_ Olsiance Based Pricing. Zone 4 Trackng ID 828724484303 Sender Reconne SeNIce Type FedEx Priority Overnight LAUREN KWINTNER PAUL
BURKHARDT
Package Type FedEx Envelope NYSG LW NEW ALBANY PROPERTY NC Zone 4 457 MADISON AVE 6525 WEST CAMPUS OVAL STE 105 Pieces NEW YORK NY 100224643 US NEW ALBANY OH 43054 US Weigh 1.0 lbs. OS las Delivered Feb 12…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01313372.pdf
EFTA01317117
Dataset 10
3p
660w
…2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has *pled a fuel surcharge al 1150% to tic shipmera Detente Based Prong. Zone 4 TraCI4ng 10 852106412921 62fciati Seryte Type Fad& Pronty OvornigH LAUREN PAUL
BURKHARDT
Package Type Fec/Ex Envelope NYSG LLC NA PROPFRTY INC Zone 4 Packages WeI5011 N/A Oafvered Jun IL 2C05 09:23 Transpertstian Charge 7.08 SvC area A2 Fuel Stocky°. 0.81 Signed by E.NIGHTENGALE FedEx Use 16512084000001921 Total Charge uS0…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01317117.pdf
EFTA01313059
Dataset 10
3p
637w
…My changes made are rcoacied in the Invoice annum Tracking ID Semler Recipient Service Type FOOE. Standard Overnight LAUREN KWINTNER PUL
BURKHARDT
Package Type Fedex Pak NYSO LLC N A PROPERTY INC Zone 4 457 MADISON AVE 6525 WEST CAMPUS ORAL STE 105 Packages 1 NEW YORK NY 10022.6843 US NEW ALBANY OH 43054 US War 2.0 Oa 0.9 KOS Delvered Sep Ce. 20041022 Transparlaban Charge 9.15 Svc Ana A2 Fuel Swtharge 0.78 Signed by…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01313059.pdf
EFTA01314198
Dataset 10
4p
1,318w
…Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FeeEs has appfad a foal surcharge of 3.50% to ass shpmont Derance Based Pricing. Zone 4 TradOng lD War Redden Service Type FedEx PrisnlyOremighl DARREN INDYKE PAUL
BURKHARDT
Package Type FedEx Envelope NYSO LLC NMI Zone 4 457 MADISON AVE 6525 W CAIAPUSOVAL STE 105 Packages 1 NEW YORK NY 100226843 US NEW ALBANY CH 43064 US Weight 1.0 UK 0.51105 Doivered Jun 25. 2003 10:05 TranspcsIsecon Charge …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01314198.pdf
EFTA00217002
Dataset 9
3p
629w
…woght, and service. My changes made are rellecled in the mote amounl. Tracking ID 808277201553 Sender Recipient Service Type FedEx Standard Overnight LAUREN KWININER PUL
BURKHARDT
Package Type FedEx Pak NYSG LLC N A PROPERTY INC Zone 4 457 MADISON AVE Packages NEW YORK NY 100224843 US 2.0 Ds. 0.9 kgs Delivered Sep 08. 2004 1022 Transportalion Charge 9.15 Svc Area A2 Fuel SLrcharge 0.78 Signed by C.S1AYTHE FedEA Use 251140870400505081 Total Charge USD 9…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00217002.pdf
EFTA00217420
Dataset 9
3p
625w
…Inform, Use: 04siossame30iu_ Distance Based Pnoing. Zone 4 Tracking ID 828724484303 &ei Recipient Serve Two FedEx Pnonty OserrigN LAUREN KWINTNER PAUL
BURKHARDT
Package Type FedEx Envelope NYSG LLC NEW ALBANY PROPERTY INC Zone 4 457 MADISON AVE Pieces NEW YORK NY 100224843 US Weigh 1.0 to. 0.5 kgs Delivered Feb 12.200210:18 Transportalion Charge 6.94 Sahib. Area Code AA Total Transportation Charges USD 6.94 Signed by C.SNYDER Bundle ID 000 Picked up: Feb 12…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00217420.pdf
EFTA00219774
Dataset 9
3p
528w
…REFERENCE INFORMATION FedEx lintutel the Fuel Surcharge FedEx must apiary a lempixaiy luel surcharge to reflect ctment market conditions as they relate to fuel costs. Distance Based Pncing. Region 4 Tracking ID Sender Recipient Service Type FedEx Priority OverrigN LAUREN KWINTNER PAUL
BURKHARDT
Package Type FedEx Envelope NYSG LLC NEW ALBANY PROPERTY Zone 4 457 MADISON AVE Pieces t NEW YORK NY 100224843 US 11111111I11111111111II I Weight 1.0 Cs. 0.5 kgs Delivered Aug 24.200109:57 Transportation Charge …
https://www.justice.gov/epstein/files/DataSet%209/EFTA00219774.pdf
EFTA00216957
Dataset 9
3p
611w
…2004 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a luel surcharge ol 7.00% lo Ohs shpmerti Distance Based Pawing. Zone 0 Trading ID 808277201483 Sender Recipient Service Type FedEx Natty OverrigN LAUREN KWINTNER PAUL
BURKHARDT
Package Type FedEx Pak NYSG ISO N A PROPERTY INC Zone 4 457 MADISON AVE Packages NEW YORK NY 100224843 US 2.010. 0.9 kgs Delivered Aug 11.200409:57 Transportation Owego 975 Svc Area A2 Fuel Surcharge 068…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00216957.pdf
EFTA00217705
Dataset 9
4p
1,697w
…Zone 4 FedEx has audaed this airbill la correct pieces. weight and service. Any changes made me reflected in the invoice arnowl. Tracking ID 828724483936 Sender Recipient Service Type FedEx Priority Overright JEFFREY A SCHANTZ PAUL
BURKHARDT
Package Type FedEx Pak NYSG LLC NEW ALBARY PROPERTY INC Zone 4 457 MADISON AVE Pieces 1 NEW YORK NY 100224843 US 1.0 ms. 0.5 kgs Delivered Jun 21. 2002 11:IS Transportation Charge 8.84 Service Fuel Surcharge 022 Area…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00217705.pdf
EFTA00217069
Dataset 9
3p
698w
…14.2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surdiarge FedEx has applied a lue4 surcharge of 11.50%'0 INs sNpmenl. Distance Based Pricing. Zone 4 Tracking ID 852108412921 Sender Recipient Service Type FedEx Privity Overnight LAUREN PAUL
BURKHARDT
Package Type FedEx Envelope NYSG LLC NA PROPERTY INC Zone 4 457 MADISON AVE 8000 WALTON PKWY STE 100 Packages 1 NEW YORK NY 1002243843 US NEW ALBANY OH 43054 US Weigh NIA Delivered Ain 15. 2035 0923 Transportalion Charge …
https://www.justice.gov/epstein/files/DataSet%209/EFTA00217069.pdf
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