esc
Search documents
go
Browse entities
go
Corpus stats
go
About the data
go
AI settings
go
EFTA
Search
Search
Entities
About
Stats
Settings
⌘K
search
Search
Search syntax help
Dataset
Set 1
Set 2
Set 3
Set 4
Set 5
Set 6
Set 7
Set 8
Set 9
Set 10
Set 11
Set 12
Sort
Relevance
Most pages
Most words
Dataset
Newest
Oldest
Status
All
Extracted
Failed
DOJ Status
All
Removed
Available
Modified
Date Range
Undated only
–
Email Headers
Page Count
–
Saved Searches
+
4 results for “
"Defiance Based"
”
Export
Keyboard Shortcuts
/
Focus search
Esc
Blur input
O
Open PDF
←
→
Paginate
EFTA01314688
Dataset 10
9p
2,008w
…2000 Account Number: Page 4 of 9 Payment Type Detail (Original) Dropped on: Oct 19.2000 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx mural apply a temporary fuel surcharge lo reflect wren mantel condoons as trey needle to fuel costs. Package sent from: 87505 zp code
Defiance Based
Prang. Region 7 Artfll 810767204958 Sender Racbiem &Ohne T)Pe FedEx 2DaY SHANNON BELLA Package Type Fedex Pak J EPSTEIN 8 CO INC J EPSTEIN 8 CO Regan 7 457…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01314688.pdf
EFTA01259179
Dataset 9
2001-02-02
7p
1,694w
…2001 Account Number: Page: 4 of 7 FedEx Express Payment Type Detail (Original) Dropped on: Apr 06: 2001 Payer: Shipper Reference: NO REFERENCE INFORMATION FedEx Nems. Use: IC0t3261(01001599_202 Fuel Surcharge. FedEx must awry a temporary fuel surcharge 0 reflect areal MAP condoons as trey rekve lo NG costs. Package sent from: 87505 zp code
Defiance Based
PnOn0. Retool Release eunaure on Me. Tracking ID 824994373160 Sender Recipient Semce bye Fedex Papa), Ommunt RESIDENTIAL Package Typo Customer Padaging JEFFREY…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01259179.pdf
EFTA01317646
Dataset 10
12p
3,274w
…Surcharge 057 Signed by W.DOULIN Buns ID 000 Total Transportation Charges USD 23.20 Picked up: Jun 21. 2002 Payor: Shipper Reference: NO REFERENCE INFORMAYMN FklE. Inland Use 67feenoleeci_ Fuel Surcharge FedEx has applied a Nal surcharge e12.50% to this slipmant.
Defiance Based
Pricing. Zone 2 internetSNe leteac moat Trachng ID 791887834705 JEFFREY E. EPSTEIN M•OrRi kOCV Service Typo FedEx Priority Overnighl JEFFREY E EPSTEIN Package Type FedEx Envelope 457 MADISON AVE imp Zone 2 NEW YORK…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01317646.pdf
EFTA01260074
Dataset 9
2001-02-02
12p
3,228w
…Fuel Surcharge 0.33 Signed by Condo lD 000 Total Charge USD tt 8.85 Payment Type Detail Subtotal. USD 577.81 Picked up: May 17. 2001 Payor: Recipient Reference: NO REFERENCE INFORMATION lads Magna 13113264000003461_ Fuel Si:charge • FedEx musl aped,/ a lereparary fuel surcharge toweled currere martial condlions as they relate to fuel costs.
Defiance Based
Pricing. Regon 5 Tracker; ID 827205886453 Sender RecRpm Service Type FedEx 2Day RICHARD CADY LARRY MORRISON Package Type Customer Packaging LIMITED INC…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01260074.pdf
Corpus: 1990-03-17 – 2025-12-01
←
December 2025
→
Mo
Tu
We
Th
Fr
Sa
Su
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
26
27
28
29
30
31
Undated
(150,429)
None
Light
Medium
Heavy
Results by Dataset
4 total
Set 9
2
Set 10
2