""FedEx Express Payment Type Detail (Original"" — Epstein Files Search

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Corpus: 1990-03-17 – 2025-12-01

December 2025

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EFTA01313179Dataset 10

…Account Number: 229247504 Name: Adceng ate :Sues Cey 54(ile: Pnon0:11 ) Fax I 1 Authorizing StOrlOtUM: CONFIDENTIAL SDNY_GM_00339698 EFTA 00212393 EFTA01313180 Invoice Number: 4-027-07958 Invoice Date: Nov 23.2001 Account Number: 2292-0750.a Page: 301 a FedEx Express Payment Type Detail (Original) Picked up: Nov 09.2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Fed& Ininnal use: aletati2003392Q_ Fuel Surcharge • FedEx has argled a Nel Surcharge 013.00%10 INS thereer4 De.1ance Based Pricing…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01313179.pdf

EFTA01319055Dataset 10

2001-02-0210p2,791w

…TOTAL CHARGES USD S 843.54 CONFIDENTIAL SDNY_GM_00348388 EFTA 00221080 EFTA01319057 Invoice Number: 5-770-25056 Invoice Date: Mar 20. 2001 Account Number. 1144-2081.6 Page: d O1 10 FedEx Express Payment Type Detail (Original) Picked up: Feb 19.2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Fete MemelVat 056C41001,2_ FedEx has audited Me alrbll Mr correct pieces. weight and service. Any change made ere refs:Mad n the invoice amounl. PRERATED Sella Recpent Traskng O 806881488678 …

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01319055.pdf

EFTA01313644Dataset 10

…Special Handling charges 7.95 TOTAL USD S 351.98 Number of Air Waybills 7 Total Charges USD S 351.98 TOTAL AIR WAYBILLS 7 TOTAL CHARGES USD S 351.98 IIIIIIIIMMIIII CONFIDENTIAL SDNY_GM_00340420 EFTA_002 B I 15 EFTA01313646 Invoice Number: 4448-50250 Invoice Date: Aug 12. 2002 Account Number: I 144-2081-6 Page: 4 016 FedEx Express Payment Type Detail (Original) Picked up: Jul 24, 2002 Payer: Shipper Reference: NO REFERENCE INFORMATION redEr Irtemallae G9790001r…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01313644.pdf

EFTA01315230Dataset 10

…50 Base Discount -1.95 Special Handling Gunn 10.70 TOTAL uSDS 28.25 IIIIIIIIIIIIIIIII Number of AlrbIlls 1 Total Charges USD S 2825 TOTAL AIRBILLS 8 TOTAL CHARGES USD S 146.88 CONFIDENTIAL SDNY_GM_00342811 EFTA 00215506 EFTA01315232 Invoice Number: 5.965.93834 Invoice Date: Ocl 29. 2001 Account Number: 1144.2081a Page: 4 01 7 FedEx Express Payment Type Detail (Original) Picked up: Oct 15, 2001 Payer: Shipper Reference: NO REFERENCE INFORMATION FeeEx ~use udissucereny Fuel Surcharge…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01315230.pdf

EFTA01313406Dataset 10

…1 Transportation Charges 116.06 Base Discount 3.48 Special Handling Chaspee 0.56 TOTAL USDS 113.13 IIIIIIIIIIIIIIIIII Number of Air Waybills 1 Total Charges USDS 113.13 TOTAL AIR WAYBILLS TOTAL CHARGES USD S 333.48 CONFIDENTIAL SDNY_GM_00340018 EFTA_002 127 13 EFTA01313408 Invoice Number: 4-157-46789 Invoice Dale: Apr 01.2002 Account Number: Page: 4 of6 FedEx Express Payment Type Detail (Original) Dropped off: Mar 23.2002 Payer: Shipper Reference: NO REFERENCE INFORMATION red…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01313406.pdf

EFTA01313683Dataset 10

…Transportation Charges 4413 Bari DISCOUnt .1.35 Special Handling Gunge. 1.09 TOTAL USD S 44.67 IIIIIIIIMMIIII Number of Air Waybills 1 Total Charges USD S 44.67 TOTAL AIR WAYBILLS TOTAL CHARGES USD S 180.35 CONFIDENTIAL SDNY_GM_00340515 EFTA_002 132 10 EFTA01313685 Invoice Number: 4-396.00095 Invoice Date: Sep 09.2002 Account Number: Page: 4 of S FedEx Express Payment Type Detail (Original) Picked up: Aug 22. 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION …

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01313683.pdf

EFTA01315161Dataset 10

…CHARGES USD $ 177.77 CONFIDENTIAL SDNY_GM_00342714 EFTA 00215409 EFTA01315163 Invoice Number: 5-917-74485 Invoice Date: Sep ID. 2001 Account Number: 1144.2081.6 Page: 4 ol 6 FedEx Express Payment Type Detail (Original) Picked up: Aug 29. 2001 Payer: Shipper Reference: NO REFERENCE INFORMATION FeeEx Kerns Use: 4234'516'07171/ .03 Fuel Surcharge FedEx must aiver a temporary fuel Surcharge 10 rolled anent market condoons es they rotate io fuel COPS. The delivery commitment la Express…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01315161.pdf

EFTA01317599Dataset 10

2002-05-314p810w

…3 Transportation Charges 249.44 Bill. Discount -7.48 SPOCIsl Handling clumps 3.09 TOTAL USD S 247.09 Number of Air Waybills 3 Total Charges USD S 247.09 TOTAL AIR WAYBILLS 3 TOTAL CHARGES USD S 247.09 IIIIIIIIIMMII CONFIDENTIAL SDNY_GM_00346245 EFTA 00218937 EFTA01317601 Invoice Number: 4-251-11858 Invo:ce Date: Jun 10.2002 Account Number 1144-2081.6 Page: 4 of FedEx Express Payment Type Detail (Original) Dropped off: May 30. 2002 Payor: Shipper …

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01317599.pdf

EFTA01319106Dataset 10

2001-02-027p1,722w

…00348439 EFTA_002 2 1 13 1 EFTA01319108 Invoice Number: 5-771-67912 Invoice Date: Apr 23. 2001 Account Number: 1144.2081.6 Page: 4 of 7 FedEx Express Payment Type Detail (Original) Dropped off: Apr 06.2001 Payer: Shipper Reference: NO REFERENCE INFORMATION FedEx Nemo We: get 32610(0015914,02 Fuel Surcharge. FedEx must acidly a temporary Net summates 10 relied amity mantel condoons as they rotate to Nel costs. Package sent from: 87505 se code Distance Based Pncirg…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01319106.pdf

EFTA01319272Dataset 10

…I Physical Address Billing Address LJ Mailing Address Account Number: Name: Adtfre5S! Apt /SOW cur Phccie: I ) Fat I : MtherOng Sgnature: CONFIDENTIAL SDNYGM_00348673 EFTA_00221365 EFTA01319273 invoice Number: Invoice Dave: Jul 06. 2001 Account Number: Page: 3 of 3 FedEx Express Payment Type Detail (Original) Dropped off: Jul 02, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Fat neme• Um: 725rhoov.L. Fuel Surcharge. Ferdeir muM WRY a lenrcOrary kiel surcharge to retie« current meek« concert:ins as they relate…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01319272.pdf

EFTA01313436Dataset 10

…4112 Special Handling Charges 2.62 TOTAL USDS 265.08 IIIIIIIIIIIIIIIII Number of Alr Waybills 1 Total Charges USD S 265.08 TOTAL AIR WAYBILLS 7 TOTAL CHARGES USD $ 521.34 CONFIDENTIAL SDNY_GM_00340086 EFTA 00212781 EFTA01313438 Invoice Number: 4-202-19635 Invoice Dale: Apr 15. 2002 Account Number: 11442081-66 Page: 4 016 FedEx Express Payment Type Detail (Original) Dropped off: Apr OS 2002 Payer: Shipper Reference: NO REFERENCE INFORMATION Fed. Kemal use Geasscov_e_ Fuel Surcharge…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01313436.pdf

EFTA01315083Dataset 10

…CHARGES USD $ 1.263.59 CONFIDENTIAL SDNY_GM_00342603 EFTA 00215298 EFTA01315085 Invoice Number: 5-867-64326 Invoice Date: Jul 20. 2001 Account Number. Page: a of 10 FedEx Express Payment Type Detail (Original) Picked up: Jun 15.2001 Payer: Shipper Reference: NO REFERENCE INFORMATION fie We/nalUse OnCeomu_ Fuel Surcharge - FedEx must apply a temporary kW surcharge ID ream current market conditions as may row, to fuel CNN Trading ID 825930410147 Semler Dacia:ant Sen4Ce Type FedEx InI1PrIerity…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01315083.pdf

EFTA01315037Dataset 10

…Date: Jun 15, 2001 Account Meiter. 2292-0750-4 Page: 3014 FedEx Express Payment Type Detail (Original) Plcked tip: Jun 01.2001 Payor: Snipper Reference: NO REFERENCE INFORMATION Fe** Internel Use:1542.471100001484,J02 Fesl Surcharge FedEx rien sei» a temp:Ir/kry luel suteneree ie venen ~arg mark.' ~alban as *bey Mele 10 tutl CC4IS Distance Based Pncing. Rayon 2 FedEx has auCIRed me ekta for cofred gear*. weight and serva Any mana.* mede are reriected n the invoce…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01315037.pdf

EFTA01317708Dataset 10

…visit our Internet site al www.ledex.com or register for F1O. Fed1K Federal Expres> Please Indicate Mange In address for the account x listed below: r- Physical Address E Billing Address I Mailing Address Account Number: Name': Apt./ City: Stale: Bp: PANNE I Fax: Aulhonzing Signature: CONFIDENTIAL SDNY_GM_00346384 EFTA 00219076 EFTA01317709 Invoice Number: 4-303-20339 Invoice Date: Jul 19.2002 Account Number: Page: 3 of 4 FedEx Express Payment Type Detail (Original) Picked up: Jul 11…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01317708.pdf

EFTA01314849Dataset 10

…Number of AlrbIlls 10 Total Charges USDS 363.69 Third Party Humber of Neils Transportation Charges 23.75 Baas Discount .2.38 SpecIal Handling Georges 10.85 TOTAL USD S 32.22 IIIIIIIIIIIIIIIII Number of AlrbIlls 1 Total Charges USDS 32.22 TOTAL AIRBILLS 15 TOTAL CHARGES USDS 395.91 CONFIDENTIAL SDNY_GM_00342269 EFTA 00214964 EFTA01314851 Invoice Number: Invoice Date: Feb 26.2001 Account Number: Page: 4 of 9 FedEx Express Payment Type Detail (Original) Dropped off: Feb 12…

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

EFTA01319331Dataset 10

…Account Number: Name: AdCbtrE6* Apl./Sulle: ary: S73ti? ZO: Plicne:1 ) Fat I : MtherOngSgrlatUM: CONFIDENTIAL SDNY_GM_00348759 EFTA_0022145 I EFTA01319332 Invoice Number: Invoice Date: Aug 10.2001 Account Number: Page: 3 of S FedEx Express Payment Type Detail (Original) Dropped off: Jul 31, 2001 Payor: Shipper Reference:NO REFERENCE INFORMATION Fedex MIMS Use:2i 42921300000255fi Fuel Surcharge • Fedex mow apply a temporary Nei surcharge to collect current markci conditions as they relate to Wel 000N. Delano: Based Pricing…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01319331.pdf

EFTA01314921Dataset 10

2001-02-0210p2,700w

…59 Speglut Handling munde 2.15 TOTAL USDS 55.79 1 Total Charges USD S 55.79 TOTAL AIR WAYBILLS 17 TOTAL CHARGES USD $ 843.54 CONFIDENTIAL SDNY_GM_00342354 EFTA 00215049 EFTA01314923 Invoice Number: 5-770-25056 Invoice Date: Mar 20. 2001 Account Number: Page: 4 of 10 FedEx Express Payment Type Detail (Original) Picked up: Feb 19.2001 Payer: Shipper Reference: NO REFERENCE INFORMATION re£. Kermit/se•/35406.001t FedEx has audited the Won for correCt pieces…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01314921.pdf

EFTA01317198Dataset 10

… Dec 03.2001 Account Number. 1144-2081.6 Page: 4 01 10 FedEx Express Payment Type Detail (Original) Picked up: Nov 20.2001 Payer: Shipper Reference: NO REFERENCE INFORMATION redEx minas Lise,05640$301.01596_02 Fuel Surcharge edEx has applied a ruel surcreroe el 3 00%to Ms element. Octane° Based Pncirq. Zorn 7 we cacmated your cargos based on a cinema:nal weight of 14.0 lbs.25- x 21'x 51.0vided by I% Release signature on Ale…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01317198.pdf

EFTA01314887Dataset 10

…City S73ti? lo Pbcneal ) Fat I : MtherOng BigrlatUM: CONFIDENTIAL SONY_GM_00342312 EFTA_00215007 EFTA01314888 Invoice Number: 5-740-92341 Witco Date: Feb 23. 2001 Account Number: 2292-0750.4 Page: 3ot 3 FedEx Express Payment Type Detail (Original) Picked up: Feb 13.2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Fete Word use. 0407249000CKgettv Fuel Surcharge Fecks must fogy a temporary fuel surcharge to reflect current market conditions as they relate to fuel COON. Distance Based Pricing. Region Traciang ID…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01314887.pdf

EFTA01313462Dataset 10

…99 CONFIDENTIAL SDNY_GM_00340127 EFTA_00/ 12822 EFTA01313464 Invoice Number: -203.28533 Invoce Date. May 06.2002 Account Number: 1144-2081-6 Page: I ol FedEx Express Payment Type Detail (Original) Dropped off: Apr IS 2002 Payer: Shipper Reference: NO REFERENCE INFORMATION reds Memo Use: 060354/Oirj_ Fuel Surcharge FedEx nes amine a ktel surcharge ell 00% to the taNSmert Discount applied is the greater d volume discount or draped discount. No additional dsccunt apple: Tractee D 826585042550 Sender …

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01313462.pdf

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