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Corpus: 1990-03-17 – 2025-12-01
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EFTA01313260
Dataset 10
11p
2,785w
…03.2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fo.4. Initrrgi uw. 42%4NS36060-)) Fuel Surcharge • Fedex haS tippled a Nel surcharge el 2 00% to aye snPmeN Padtage sent lien: 87056 EC code
Defence Based
Pricing. Zone 7 Fact)/ has audiled Ills shpment and cccrecled the slip date to reflect the actual dale as scanned by our COSMOS Mecums tracking syslern al the lime we moaned your package for Migrant. Tracking CI 792691663815 altak, Eissiasal Service Type Facts 2Day …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01313260.pdf
EFTA01313666
Dataset 10
4p
601w
…INFORMATION rice weird use: texessmeresv_f_ Fuel Surcharge. Feder has apple0 a fuel surcharge 01250% to INS shpmenl. Padusge sent from: 90346 zip code
Defence Based
Prime Zone 8 Tracidne ID 833976133646 Seeder ReciPenI Service Type Feder Prow OvemIgN CHAUNTUE OAVIES HELEN Package Type Fedex Envelope JEFFREY EPSTEN EPSTEIN INTEREST INC Zone 6 457MM:930N AvE R 4 fISESSTRST Paces 1 NEW YORK NY 10022.5843 US NEW YORK NY 10021 US I .0 OS, 0.5 kge Oelvered Sep…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01313666.pdf
EFTA01259056
Dataset 9
4p
1,435w
…7279236 Res.:Weal Delvcey 1.40 IMP Feria Use 239150420'044394M Cenvey Area Surcharge 1.75 Total Transportation Charges USD$ 11.23 Picked up: Sep 02. 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx nasappled a fuel surcharge ce 3.50% to Ns shpment
Defence Based
PAM°. Zone 7 Tradong ID 838319148764 Sender ReCle eel Service Type Fees Standard Overnight DAWN K INDYKE BEDRiSHELA WILSON Package Type FedEr Envelope NYSO LLC KAUFMAN a PETERSON Zone 457 MADISON AYE …
https://www.justice.gov/epstein/files/DataSet%209/EFTA01259056.pdf
EFTA01314849
Dataset 10
9p
2,458w
…2001 Account Number: Page: Sof 0 FedEx Express Payment Type Detail (Original) Dropped on: Feb 14, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Fedex Iniemal Ue.0171442900001574V Fuel Surcharge - Fedex mUel eOPY a temporary fuel surcharge to reflect current martm4 conditions as they relate to fuel costs. Fedor sent from 75261 zip code
Defence Based
Pacing. Region 6 Trading ID 825749812343 Sender Reagent Service Type FedEx Morey OvemigN DAVE RODGERS BELLA TSKERMAN Package Type FedEx Pak JEFFREY E EPSTEIN JEFFREY…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01314849.pdf
EFTA01314584
Dataset 10
8p
1,815w
…00 Fuel Surcharge 17.92 FerEx Use 21.1168200.0600060,_ Rear:isobar I/Ovary 2.00 Total Charge USD S 180.20 Dropped on: Aug 02. 2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. Feet x hasegged airier surcharge or 12 50%8) MIS Shipuenl.
Defence Based
Pricing. Zara 7 Package sent horn: 10022 zja code FedEx has Wedged INS ShOment1Or Oared packages gal and service. Any Changes made We reflected In the rrreeicre amount. Release signalise en 163…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01314584.pdf
EFTA01318781
Dataset 10
10p
2,795w
…by E PSTEIN Saturday Delnrery 12.50 FedEx Use 000003000000157402 Decoura 4.20 Total Charge USD S 46.00 CONFIDENTIAL SDNY_GM_00348033 EFTA_00220725 EFTA01318784 Invoice Number: 5-578-47466 Invoice Date: Sep 12.2005 Meow.' Number: 1144-20M-6 Page: 5 of la FedEx Express Shipment Detail By Payor Type (Original) Picked up: Sep 02.2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • FeclEx has apgled a fuel surcharge Of 1250%14 MN Shipment
Defence Based
Pricing…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01318781.pdf
EFTA01314867
Dataset 10
2001-02-02
10p
3,100w
…DOULIN DIsCOunt -226 Bundle ID 000 Total Charge USD$ 12.45 Dropped off: Mar 05, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION re:Ey is' Use: 0841167500004090. Fuel Surcharge - FedEx mum apply a lamp:wary ruel surcharge to retied current market conditions as they relate t0 fuel 0003 Pad Aga sent kern: 87505 zip code
Defence Based
Pricing. Region 7 Trading ID 827024376972 Sender Reopent Service Type FedEx 2Oay ILLEGIBLE BELL Package Type FedEx Pak JEFFREY E EPSTEIN J EPSTEIN…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01314867.pdf
EFTA01312877
Dataset 10
2004-05-31
8p
2,431w
…0.91ms Delvered May 25.200409:24 Tranannalion Charge 3000 - Sec area Al Discount 3.00 imp Signed by &RAMOS Fuel Su tharge 1.62 Fe£a Use 145080060401574/ Conner Podup Charge 0.00 Total Charge USD 2852 = Dropped off: May 25, 2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge Fectx has appled a fuel surcharge Or 6 00% to INS Shprnent
Defence Based
Pelting. Zone 5 Package sent lien: 33461 zip code Tradorg ID 825749812387 Sender Reaped SWIG…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01312877.pdf
EFTA01313973
Dataset 10
11p
3,111w
…Zone 2 NEW YORK NY 10022.5843 US Packages I Waghl 4.0 be. 1.8 kgS Tramentalron Charge 1550 IMP Delvered Feb 11.203312:21 ()ewe -1.65 Svc Net Al Fuel Surcharge 0.59 Signed by ELETACON Fee Use 423355344'01283r Total Transportation Charges USD S 15.44 Picked up: Feb 10.2003 Payor: Shipper Reference: HARRY Fuel Surcharge Fees has espied a luel surcharge of 4.00% to e s shpment
Defence Based
Pricing. Zone 4 IntemelShip …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01313973.pdf
EFTA01317149
Dataset 10
9p
2,462w
…MARZICOLA Fuel St:charge 1.50 Fete( Use 2020044430.0600002/_ Total Charge gaga 15.78 = Picked up: Jul 21.2005 Payer: Shipper Reference: JECIE Fuel Surcharge. Fedtx has espied a fuel surcharge of 1050% this shipment.
Defence Based
Pricing. Zone 3 Package sere Dom: 32220 zip code TrixWng IO 644347435124 Sender Redoent Service Type Fe&x PrionlyOvernighl L IAORRISON MR HOWARD HOLLIS Package Typo FedEx Envelope JEFFREY E EPSTEIN FEDERAL AVATION AOMINISTMTIO Zone 301 E 66TH ST APT 11P…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01317149.pdf
EFTA01312573
Dataset 10
13p
3,982w
…Picked up: Dec 05, 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel SurCharge. FedEx hid4010 a fuel surcharge of 4 00% to duo shaman(
Defence Based
Pricing. Zone 8 Package NM from: 10021 Ma Code Release signalure on Ind TaKkIng ID 837133954579 Sender Reaponl Serve TYPO Fees Standard Ov(rnghl MAKWELL Package Type Cuslonice Pacitagng JEFFREY E EPSTEIN Zone 8 457 MADISON AVE FL 4 Packages 1 NEW YORK NY 10022-6643 US Waghl 50 M. 2.3 kgs Dolyerel…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01312573.pdf
EFTA01315859
Dataset 10
6p
1,027w
…Ciedt -1823 = FerEx Use 3341425160000002C Discou6 -2.78 Total Charge USD 0.00 Picked up: Nov 30.2004 Payor: Shipper Reference: DEGSSOAP Fuel Surcharge FecEx has appled a luel somber?: et 11.00% le this shiptnenl.
Defence Based
Pricing. Zone 5 Package sera from: 33461 zlp code Tracking ID 837133953712 Sender Redolent Service Type Fe&x 20ay L MORRISON AVIATOR LABORATORIES Package Type Cuelcapx Pathetic° JEFFREY E EPSTEIN 910 MARIA ST Zone 457 MADISON AVE FL 4 KEMIER LA…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01315859.pdf
EFTA01315871
Dataset 10
8p
2,145w
…lbe. 3445 Def./en:4 Dec 13. 2004 09:56 Transportation Charge 2595 S./4 Nee A2 Fuel Sucharge 304 Signed by L1JOHAMID oiscouv 2 GO Fectx Use 34308441000800071C Total Charge USD 26.39 Picked up: Dec 13. 2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge Feo£x has appled a luel surcharge of 13.00% to this shipmenl.
Defence Based
Pricing. Zone 6 Package sent limn: 10021 zip code Fectx has audited ars shpment Icr cared packages. waghl. and…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01315871.pdf
EFTA01318955
Dataset 10
10p
2,682w
…Weght 25.0 lbs. 11A kgs Delnrered Jan212001 12:48 Transporlahan Charge 5854 Service Fuel Surcharge 2.34 Imo Area Code 3R Signed by ZORRO Total Charge USD S 60.88 Bundle IO 000 Picked up: Jan 18.2001 Payer: Shipper Reference: NO REFERENCE INFORMATION leoCx Kernel lb.: 0442144000007296Q02 Fuel Surcharge FedEx mum appy a temporary fuel surcharge to reflect current mar N co:editions as they relate to fuel COSH
Defence Based
Priong. Region 6 RELEASE SIGNATURE ON FILE…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01318955.pdf
EFTA01319620
Dataset 10
10p
2,396w
…27. 2004 Ce:ZI Demo! 3.63 Svc Area AA Fuel Surcharge 2.28 Signed by 712519 Reseerce: Delvcry I 75 Fe£s Use 567373600000157402 Total Charge USD S 36.65 Shipment Detail Subtotal USD S 410.34 Picked up: Aug 19. 2004 Payor: Recipient Reference: NO REFERENCE INFORMATION Fuc Surcharge • Fece x has awsled a fuel surcharge or 7 0046 to OM shpment
Defence Based
Pricing. Zone 6 Feder has audded Nis sncimene sor cared packages. Peghl and service. Any…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01319620.pdf
EFTA01313161
Dataset 10
9p
2,227w
…Transportation Charge 38.75 Service Discounl -3.88 Arta Code RM Fuel Surcharge 0.70 Signed by 2.ORRO Delivery kea Surcharge ISO Bundle ID COO Total Transportation Charges DSOS 37.07 Dropped ott: Dec 03, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION FRIE* Ironer/ Use 3380219931N559 0.. fuel Surcharge FedEx has applied a fuel surcharge 012.00% to 'ha shprrora. PaCKage NM from: 33461 zip COde
Defence Based
Pricing. Zone 5 FedEx has audited the ail:dike correct pieces…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01313161.pdf
EFTA01314078
Dataset 10
8p
2,453w
…D.OAKLEY FedEx Use 323033053060240 Total Transportation Charges USD $ 8.07 CONFIDENTIAL SDNY_GM_00341164 EFTA_002 1 3859 EFTA01314081 Invoice Number: Inyuce Dale: Apr 21. 2003 Accounl Number: Page: Sofa FedEx Express Shipment Detail By Payment Type (Original) Picked up: AN IS, 2003 Payor: Shipper Reference: ERIC Fuel Surcharge - FeclEx has agpled a fuel su«harge ce 5 50% to Ns shpment
Defence Based
Pricing. Zone 7 FOIRX his audned Me shpment tor CRICICI packages. weight and swipe…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01314078.pdf
EFTA01317607
Dataset 10
13p
3,613w
…2002 Account Number: Page: 5 of IS FedEx Express Payment Type Detail (Original) Dropped on: Jun 14, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fed& Intend Use 52337.805337167r/ Fuel Surcharge FedEx has acgled a nyel surcharge Of 2.50%10 INS ahlareera
Defence Based
Pricing. Zone 2 Interne4SNp Sender Redden( Traders ID 790452104563 RETURNS DEPARTMENT Service Type FedEx Express Saver JEFFREY E EPSTEIN VIVRE Package Type CusiomerPackagng 457 MADISON AVE 97 COMMERCE WAY Zone 2 NEW YORK NY 100226843…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01317607.pdf
EFTA01313029
Dataset 10
7p
1,573w
…13. 2004 18:18 Tranvia:Men Charge 18.85 Svc Na Al Discount -3.02 Signed by E..TAYLER Fuel Surcharge 1.11 FeCEx Use 225107920.91:00252/_ Couner PCkul Crags 0.00 RevrRnbal Delvery 1.75 Total Charge USD 18.69 Picked up: Aug 13, 2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • FecEs haaappled a fuel surcharge of 7 00% to Ihs shpment
Defence Based
Pricing. Zone 7 FedEx Ms audiled this shpment icr cared packages. weigh…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01313029.pdf
EFTA01317979
Dataset 10
21p
5,782w
…Charge 000 Total Transportation Charges USD$ 25.67 Picked up: Dec II, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a luel surcharge of 4.00% to Ihs shwront.
Defence Based
Pricing. Zone 2 The delivery commemen1 for Express Saver Packages 10 homes or pnvale res.:brow Unclosing home offices) e 7P1.1 the Mad business day for al regions. IIIMIIIIIIIIIIII 1st affempl Dec 13.2002 at 00:27 PM. Recipient nMinbusiness tined. Trading ID 828694900915 …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01317979.pdf
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