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Corpus: 1990-03-17 – 2025-12-01

December 2025

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Results by Dataset2 total

Set 9

Set 10

2 results for “"Distance Based MON"”

EFTA01259260Dataset 9

8p1,793w

…2001 Payer: Shipper Reference: NO REFERENCE INFORMATION FedEx Kemal Use: 2.37031211101574. Fuel Surcharge. FedEx must apply a temporary fuel surcharge lo reflect current markel ooncloonS as They (Male 10 fuel COMB Package sent from: 33481 sp code 161 atlemM Aug 23.2001 at 10 26 MI. Roopent ne Ittosoess dosed.

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Distance Based MON

. Regon Tracking ID 817997093057 Sender &Waal Senwe T)pe FedEx Prosily OremgN JOHN ALESSI G MAXWELL Package Type FedEx Box JEFFREY E EPSTEIN J EPSTCP1T CO…

https://www.justice.gov/epstein/files/DataSet%209/EFTA01259260.pdf

EFTA01314751Dataset 10

9p1,951w

…44 Sanwa Fuel Surcharge 0.54 Area Code Al Sgned By A.ROMARO Total Transportation Charges USD 13.98 Bundle 0 000 FedEx immature 3621228COCC0i250 Dropped oft: Dec 22, 2000 Payer: Shipper Reference: ZORRO RANCH Fuel Surcharge. FedEx must apply a temporary Nel surcharge to reflect anent market condi:ions as they relate 10 fuel COM. Package sent from: 10021 zp code let attempt Dec 27.2000 at 1030 INCORRECT RECIPIENT ADDRESS Distance Based MON. Region 7 Arbil 814767204741 §2DS19…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01314751.pdf