""Datance Based Pricing"" — Epstein Files Search

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52 results for “"Datance Based Pricing"”

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Corpus: 1990-03-17 – 2025-12-01

December 2025

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EFTA01312568Dataset 10

…State: Bp: Ph0c14) I Fax: I Authatorq Signature: CONFIDENTIAL SDNY_GM_00338759 EFTA_00211454 EFTA01312569 Invoice Number: 1-511-12508 Invocce Date: Account Number: Page: FedEx Express Shipment Detail By Payor Type (Original) Picked up: Dec 18, 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Ric+ Surcharge. FociEx nes acpled a fuel *Whine Of 4 00% to Ors shpment Datance Based Pricing. Zone 2 ROM. Prelim) On 169. Tracking ID 938119149131 Sender Reaper, Sec/10e Tyre PEEK PriortiOvernighl LAUREN KWININER JEFF…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01312568.pdf

EFTA01316959Dataset 10

…Delivery 125 Dstivery Area Surcharge 1.75 Total Charge USD 36.17 CONFIDENTIAL SDNY_GM_00345355 EFTA_00218047 EFTA01316962 Invoice Number: 1.859-65540 Invoice Dale: Jul 05. 2004 Accouril Number: Page: Sot? FedEx Express Shipment Detail By Payor Type (Original) Picked up: Jun 25.2000 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FeclEx has appled a fuel surcharge or 600% to ere shpment Datance Based Pricing. Zone 7 FeclEx has willed tie shpment lOr CaeCtpackages. weight. and service…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01316959.pdf

EFTA01319311Dataset 10

…2001 Account Number: Page: Sofa FedEx Express Payment Type Detail (Original) Picked up: Aug 24, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION rese. bawd Use 4370703.001418‘,02 Fuel Surcharge Fedex must apply a temporary fuel surcharge to retie« current mark« conditions as they relate to fuel costs Datance Based Pricing. Region B Release spnaltre on Ilse. Trading ID 793142216505 Sender ;Imperil Service Type FedEx Standard <Tremont SADAFUill UCHIYMIA Package Type Customer Packagng JEFFREY E EPSTEIN Zone B 457 MADISON…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01319311.pdf

EFTA01317337Dataset 10

…2001 Payor: Shipper Reference: NO REFERENCE INFORMATION reef. Wend Use Fuel Surcharge • Facie( has copies a Nel &urchin* 04 2.00%to INS MIPInent Datance Based Pricing. Zone 0 Traebng IC Sender Reopen( Service Typo FedEx P6:fly Ovemighl LAUREN KWO1TNER PEG YGLAND Package Type FedEx Emcdope NYSO UO NEW ALBANY PROPERTY INC Zone 4 457 MADISON AVE 6525 WEST CAMPUS OVAL STE I05 Pieces t NEW YORK NY 100226043 US NEW ALBANY C•I03050 US Weight 0 Delivem0 Dec…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01317337.pdf

EFTA01319127Dataset 10

2001-02-023p760w

…GM_00348459 EFTA_002 2 1 15 I EFTA01319128 Invoice Number: 5-788-48681 Invoice Date: Mat 30.2001 Account Number: Page: 3 of 3 FedEx Express Payment Type Detail (Original) Picked up: Mar 13.2001 Payor: Shipper Reference:NO REFERENCE INFORMATION 44E,, Internal Use 0742I43001/00020etj Fuel Surcharge. Foxe must apply a temporary fuel surcharge to reeled current marker conditions as they relate to fuel costs Datance Based Pricing. Region FedEx has audited lhs arbll I& Celled pieces. weNN…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01319127.pdf

EFTA01318545Dataset 10

…Billing Address I— Mailing Address Account Number: 2292.07504 Name Address Apt./ Soria: City: Stale: Phalle' I Fax: I Authorizing Signature: CONFIDENTIAL SDNY_GM_00347633 EFTA_00220325 EFTA01318546 Invoice Number: 4-915-02593 'nye:co Date: Oct 17.2003 Accourn Number: Page: 3 of 4 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Oct 10.2003 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FeaEs hagapple:I a lueisuroname Ot 4.50% to the shprnent Datance Based Pricing…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01318545.pdf

EFTA01315120Dataset 10

…Original) Picked up: Jul 09. 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION nye imegroi we: inaxierovocoasat42 Fuel Surcharge. Felex mud apply a Temporary fuel surcharge to reflect current market conditions as mey relate to fuel costs Datance Based Pricing. Region 4 Release egnalure on lee. Trackng ID 625766935466 Sorrier Reopent Service Type FedEx Priem OvernigN DARREN (NOVICE DR MARK LAhOON Package Type FedEx Envelope NYSO LLC Zone 0 457 MADISON AVE Pieces t NEW YORK NY ICO226509 US Woght Delmore! …

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01315120.pdf

EFTA01318014Dataset 10

…AMJSulle: Stare: Phalle: I Fax: I Authorizing Signature: CONFIDENTIAL SDNY_GM_00345874 EFTA_00219566 EFTA01318015 Invoice Number: 4.534.45348 Invoice Date: Jan 03.2003 Account Number: Page: 3 ore FedEx Express Shipment Detail By Payment Type (Original) Picked up: Dec 17, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcnetge • Fe0Ex has embed a luel mooning o4 4.00% to Ins VIPInent Datance Based Pricing. Zone 4 Tneclang ID 838319148661 Sender Reopen Service Typo FedEx Standard Cvernght JEFFREY SCHANTZ …

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01318014.pdf

EFTA01319372Dataset 10

…Transportation Charges tISO S 32.76 Dropped oft: Oct 09.2001 Payor: Shipper Reference: NO REFERENCE INFORMATION NdE. Integra Lbe 4230473I61/609(1cOS Fuel Surcharge FedEx must apply a temporary had surcharge to reflect current marker candnorc as they relate he fuel costs. Package HAI front 87505 Zip code 1st ethernet Oct 10 21:01 al 02:34 PM. Recipient not inbusiness chased. Datance Based Pricing. Region 7 FedEx has audited this actin Ice correct pit:cos.weight and service…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01319372.pdf

EFTA01316679Dataset 10

…Picked up: Dec 22, 2003 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. Feces has rippled a fuel surcharge Ot 4.00% 101h8 shpment Datance Based Pricing. Zone 5 Packets:rare from: 67056 40 code Tree:long ID 827487046470 Sender Reagent Service Type FedEx Standard Ovswight ANOREA MOIROUCH Package Type FedEr Envelope JEFFREY E EPSTEIN Zone 457 MADISON AVE FL 4 Packages 1 NEW YORK NY 100224843 US Weight 1.0 Lek 0.5k98 Delvered Dec 23. 2003 02:S5 …

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01316679.pdf

EFTA01314422Dataset 10

…Mete Signed by H.SANTIAGO Fuel Sinew 0.61 Fees Use 287059150402M Total Charge USD S 10.18 Picked up: Oct 15.2003 Payor: Shipper Reference: ERIC Fuel Surcharge . reek has espied a Ise surcharge of 4 50% to his shpment DatanCe Based Pricing. Zone 3 IntemetShip Recipient Tradung ID 790440756828 sIASANODDIN KHAN Sen/104 Tye FedEe Standard Overeat JEFFREY E EPSTEIN Package Type FeclEx Enrolee 457 MADISON AVE FL 4 Zone NEW YORK NY 10022 6843 US Packages 1 …

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01314422.pdf

EFTA01314849Dataset 10

…USD S 14.41 Payment Type Detail Subtotal .USD S 363.60 Dropped on: Feb 09. 2001 Payor: Third Party Reference: NO REFERENCE INFORMATION i.e Inkmal tbe:0462130C00001416t418 Fuel Surcharge Fed& mini apply a terrporan lud surcharge so reflect current market conditions as they relate to loot costs. Potato sera iron:113Th Pp Code 1st attempt Feb 10.2001 at 0257 MI. Recipient nol Inbusiness dosed. Datance Based Pricing. Region 2 Filets Ms audited ins aibll Ice correct pieces…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01314849.pdf

EFTA01320042Dataset 10

…2005 Account Number: Page: 9ot 12 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Jan 20.2005 Payor: Recipient Reference: Order 1902239 Fuel Surcharge. Noce( hasnoted a fuel surcharge of 9.00% to gas snoment Datance Based Pricing. Zone 6 We ceictused you charges base0 on a dimensionalweight of FLOW .26* x 6 x 6% divided by 194. INET Sender Recipenl Tradeng ID 7906933467213 WAYNE SINGLETARY Douglas Shtelle SeeOa bre Fedex Standard Override( SEWELL HARDWARE Jellify Epstein Co…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01320042.pdf

EFTA01318990Dataset 10

2001-02-029p2,477w

…00 Bungle ID 000 Total Charge USD$ 9.36 Picked up: Feb 23. 2001 Payor: Shipper Reference:NO REFERENCE INFORMATION rttet Intend Use. 059062%0000•Seaj Fuel Surcharge - FedEx must apply a temporary fuel surcharge to reflect current market cofaniom as they relate to luci oasis. DatanCe Based Pricing. Region 7 We calculreed york charges based on adimensional weight d 11.0 Itc..2e, x 19* x fr.divided by 194. Trading ID 825749812939 &AW Service Type FedEx Priarty Overnight …

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01318990.pdf

EFTA01315846Dataset 10

…2004 Accouni Number: 11442081.6 Page: 7 of 9 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Nov 22.2000 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has agile,' a fuel surcharge 01100%4o this shioneni Datance Based Pricing. Zone 2 PaCkap NMIron 33461 Tip COde Trodurg 10 037574508786 Sender Recipen1 StaYMII TYPO FOCI& Standard Overright JEFFREY EPSTEIN DIANA ALUCHI VALDEZ Package Type FeclEx Box JEFFREY E EPSTEIN SEVII I E BEACH HOTELIJEN STONE Zone 2…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01315846.pdf

EFTA01319259Dataset 10

…2001 Accounl Number: 1144.2081.6 Page: Sof 10 FedEx Express Payment Type Detail (Original) Picked up: Jul It 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION race hewer Use:095591035.000157v_42 Fuel Surcharge. Fedex mull apply a Temporary fuel surcharge to 'enact Doren marker conditions as they relate to fuel costs Datance Based Pricing. Region 6 Release signature on lies. Trading ID 793107966643 Sender Pennant Service Type FedEx Priorly OvernIghl JEFFREY EPSTEIN Package Type Customer Packagng IN 358 EL…

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

EFTA01312770Dataset 10

…S 44.63 CONFIDENTIAL SONY_GM_00339123 EFTA_002 HAIR EFTA01312775 Invoice Number: 1.713.32317 invoice Date: Apr 19.2004 Accoum Number: Page: 7ot 10 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Apr 11, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge - Feces hasappled a fuel surcharge 015 50% to Ns shpment Datance Based Pricing. Zone 4 PaOkape sent hem: 10021 TO C000 Troslorg ID 837133954476 Sender Recipenl SWIG./ Type AMU Express Sava' G MAXWELL …

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01312770.pdf

EFTA01314479Dataset 10

…USO Tame Fuel SurCharge 0.52 FedEx Use 32419240007173i Cormier Pickup Chase 0.00 Total Charge USO s 20.82 CONFIDENTIAL SONY_GM_00341755 EFTA 00214350 EFTA01314482 Invoice Number: 4-973-32338 Invocce Date: Dec 01, 2003 Accotra Number: Page: Sof 7 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Nov 20.2003 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surchar0e Fete( has arele0 a tool StitChaf00 01 3.00% to MS shpoont Datance Based Pricing. Zone Packet…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01314479.pdf

EFTA01317785Dataset 10

…2002 Account Number: Page: 5 of FedEx Express Payment Type Detail (Original) Picked up: Sep 17, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fed& trowel Use: 26.11534.011040U Fuel Surcharge FedEx has awled a kiel surcharge o4 2 50%le INsehpment Datance Based Pricing. Zone 4 Tree:long l0 628724483544 Serder Reopen( Service Type FedEx Priorty Overnight LAUREN KYINIEFI PEG UGLANO Package Type FedEx Envelope NYSO LLO NA PROPERTY INC Zone 4 457 MADISON AVE 6525 WEST CAMPUS OVAL…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01317785.pdf

EFTA01320057Dataset 10

…12.50 Total Charge USD $ 00.60 CONFIDENTIAL SDNY_GM_00349609 EFTA_00222501 EFTA01320060 Invoice Number: Invoice Date: Jan 31.2005 Accous Number: Page: 5 of 8 FedEx Express Shipment Detail By Payor Type (Original) Dropped on: Jan 21. 2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fut4 Surcharge FeClEx beans/led a fuel surcharge 019 00% to this Opillent Datance Based Pricing. Zone 7 Padres* tent Iron: 87505 Zip Cede Traclong ID Sender Reapenl Senile° Tyre AMU Standard OVetrIghl …

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01320057.pdf

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