""Fuel Sumba"" — Epstein Files Search

esc

Search documentsgo
Browse entitiesgo
Corpus statsgo
About the datago
AI settingsgo

Search Entities About Stats Settings

Dataset

Sort

Status

DOJ Status

Date Range

–

Email Headers

Page Count

–

12 results for “"Fuel Sumba"”

Keyboard Shortcuts

/

Focus search

Esc

Blur input

O

Open PDF

←→

Paginate

EFTA01318909Dataset 10

…Total Transportation Charges uSD $ 24.34 84.00,0 IO 000 FedEx IrtomolUso:35715768110307298L.02 CONFIDENTIAL SDNY_GM_00348189 EFTA 00220881 EFTA01318919 Invoice No: Invoice Date: Jan 01.2001 Account Number: Page 12 of 17 Payment Type Detail (Original) Picked up: Dec 20.2000 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel StOCh8100 • FedEx mlgl apply a temporary fuel Sumba/men) felled Current market oendeonS as they relate to fuel Cogs Package sent from: 33461 zp code Distance Based Pricing…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01318909.pdf

EFTA01314655Dataset 10

…1 Weight Na Transportation Charge 17.00 Defvered Sep 09. 2006 09:42 Disease .2.72 SVC Area A2 Fuel Sucharge 1.86 Signed by DONCLEY Feet" Use 0000000000000206'_ Total Charge USD 16.10 Picked up: Sep 08.2005 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Sumba/pa FecEx has appled a fool surcharge of 13.00% to this shipment. Distance Based Pricing. Zone 2 Package sent kern: 10022 ce code Fe .x nas added ass element for CONON orogen…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01314655.pdf

EFTA01312940Dataset 10

…Delvered Jun 23.2004 13:59 Ttardneallon crime 30 00 Signed by LEJEUNE Fuel Surcharge 1.75 Discount -0.90 Customs Total Transportation Charges USD $ 30.85 Entry Dale Jun 22.2001 FedEx Use 87296,US010f Picked up: Jun 21.2000 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Sumba/pa FecEs has appled a lust surcharged 8.00% to Ibis shpment Tracking ID 790875929278 Sender Reagent Service TYPO FedEx Ind Priority BILL KARR Package Type FectEx Envelops JEFFREY E…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01312940.pdf

EFTA01312918Dataset 10

…Signed by 0.SEKYERE Fuel Surcharge 1.23 FedEx Use 1661290400153W Courier Pickup Charge 0.00 Total Charge USDS 21.70 CONFIDENTIAL SDNY_GM_00339292 EFTA_00211987 EFTA01312921 Invoice Number: 1.858-51975 invoice Date: Jun 21. 2004 Accouto Number Page: 5 of 8 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Jun 10.2000 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Sumba/V. Pectic has sealed a fuel surcharge cc 600% to Ns shpment Distance Based Pricing…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01312918.pdf

EFTA01312813Dataset 10

…1 NEW YORK NY 10022 US ST. TICIIAS 006021 Waghl 20 Es Delvered Apr 21.2004 15:12 Transperlason Charge Signed by A.ROORIGUEZ Fuel Surcharge Olecouli Customs Erby Oate Air 21.2004 Total Transportation Charges USD $ 41.10 Feces Use X36TSUS010r Picked up: Apr 20, 2001 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Sumba/pa FecEx has appfad a fuel surcharge of 5.50% to en shprnent. Fees NB awned inis ad:allot cones pieces. weight. and seMce…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01312813.pdf

EFTA01319792Dataset 10

…Fuel Surcharge 2.75 Discount 4.95 Customs Total Transportation Charges USOS 33.30 Erby Date Jan 15.2005 FeCE, Use X3503115010,_ Picked up: Jan 18.2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Sumba/pa Feo£x has espied a fuel smeller?: of 9.00% to his shpment Traclung 10 028821138994 Sender Recipeni 500/100 Tyre Fetes ion Pnalty LAUREN KUNDECE WILLAM FM10B14 Package Type FecEx Envelope JEFFREY E EPSTEIN WILLIAM F MCLOUB Zone 301 E 66TH ST APT 11P …

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01319792.pdf

EFTA01318326Dataset 10

…0.545 DePiered Jun 19. 200310:00 Transpcdstson Charge 5.34 SVC AgOa AA Fuel Surcharge 0.19 Signed by 10097140 Revd:anal Delvery 1.40 FecEx Use 169132150,00389.02 Total Transportation Charges USD S 8.93 Picked up: Jun 20.2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Sumba/pa Fe£x has appled a fuel surcharge of 3.50% to the shpment Distance Based NON,. Zone 4 Tracking 10 838903148187 WSW ROCIDlent Service Type FectEx Prianly Overnight DARREN…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01318326.pdf

EFTA01319311Dataset 10

…Region 8 Tracl4ng 10 826018209603 Sender Reclaim Service Type FedEx PriarilyOvemigli CHRIS LAMBROS LARRY VISOSKI Package Type FelEa Envelope SOUND EXPERIENCE Zone 6 Paces weight 0 Oelve.40 Aug 23.200110:14 Transponation Charge 16.50 Sennoe Discounl -2.64 area Code Al Fuel Sumba/go 0.55 Sgned by J.SANTIAGO Courier ACIU43 Charge 0.00 Bundle 0 003 Total Transportation Charges uSD $ 14.41 Payment Type Detail Subtotal .USD 14.41 CONFIDENTIAL SDNY_GM_00348745 EFTA 0022I437…

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

EFTA01312568Dataset 10

…Al 0 21 Fuel Surcharge Signed by K.ININTER Revd:Mal De1very 1.40 FecEx Use 35220586000038902 Total Charge USD 6.95 Picked up: Dec 19, 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Sumba/pa FecEx has appled a fuel surcharge of 4.00% to Ihs shpment Oslance Based Pricing. Zone 5 TracIong ID 835319149120 Etal RefiDAN Service Type Facts ProrityCNernighl LAUREN KWINTHER SILAS FINDLEY Package Type Fectx Envelope NYSO LLC SIDLE Y AUSTIN BROUN W000 LIP Zone 5…

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

EFTA01313699Dataset 10

…Charges USD $ 15.13 CONFIDENTIAL SDNY_GM_00340541 EFTA_002 13236 EFTA01313705 Invoice Number: 4-396.68050 'mime Date: Sep 23. 2002 Account Number: Page: FedEx Express Payment Type Detail (Original) Picked up: Sep 18.2002 Payer: Shipper Reference: NO REFERENCE INFORMATION Fete Kerns. Use: 42303204603241,482 Fuel Sumba*? FeclEx has applied a fuel Surcharge 012.50%10 this element Dislance Based Prong. 2one 7 Roseate egnagure on file InlevrelShp Sender Tracking ID 791205450588 50h107 1.19e Feder Pnally…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01313699.pdf

EFTA01316734Dataset 10

…Use 057701)5010, _ CONFIDENTIAL SONY_GM_00344948 EFTA 00217640 EFTA01316737 Invoice Number: 1.569-15756 Invoice Date: Feb 02.2000 Accoum Number: Page: 5 of 7 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Jan 23, 2004 Payor: Shipper Reference: JE Fuel Sumba/se FociEs has appled a fuel surcharge et 4.50% 101h8 Shpment Tradung IO 791128832614 Sender Recipent S00000 Type FeclEx Inn Priority LISA SVENSSON Package Type Customer Packagng JEFFREY E. EPSTEIN UD. MINISTRY FOR FOREIGN…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01316734.pdf

EFTA01317701Dataset 10

…Jun 25, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fe e wind Use:05712.000j_ Fuel Sumba/De - FedEx has arpled a Nei sperms 012.50%10 WS RIPment Decount appled is the greater of valor* oscount or dropolf discouni No additional discounI applies. Tnacing 10 Sender RE/00ent Service Typo FedEx Ire' Pea* LAUREN K WINTNER CECILE DE JOIGH Package Type FedEx Envelope NYSO LLC FINANCIAL INST COMPANY INC. Zone I 457 MADISON AVE 6100 RED HOOK WARIER °evilest. …

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01317701.pdf

Corpus: 1990-03-17 – 2025-12-01

December 2025

Mo

Tu

We

Th

Fr

Sa

Su

None

Light

Medium

Heavy

Results by Dataset12 total

Set 10

12