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Corpus: 1990-03-17 – 2025-12-01

December 2025

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EFTA01317123Dataset 10

…even* ado Invoice Account Amount Number Number Due Remittance Advice Vow payment Is due by Jul 16. 2005 3.907.96196 USD $ 13.42 229207503907961969800000134259 SP 01000001 97102 A 1 ASNGLP NYSO ISO 457 MADISON AVE NEW YORK NY 10022-6943 FedEx P.O. Box 371461 Pittsburgh PA 15250-7461 CONFIDENTIAL SDNY_GM_00345616 EFTA_00218308 EFTA01317123 Invoice Number: 3-907-96196 Invoice Date: Jul 01.2005 Account Number: Page: 2 of 3 Adjust FAX TO Tracking NoJAirbill No…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01317123.pdf

EFTA01318108Dataset 10

…2003 Account Number: 2292.0750.4 Page: 1 014 FedEx Tax 10: 714427007 NYSG LLC 457 MADISON AVE NEW YORK NY 10022-6843 Billing Account Stewing Address: Invoice Questions? NYSO LLC 457 MADISON AVE Contact FedEx Revenue Services NEW YORK NY 10022-6843 11$ Phone: (800) 622-1147 M.F 7.6 (CST) Fax: (800) 548.3020 Internet: wmv.tedex.ccrn Invoice Summary Mar 07, 2003 FedEx Express Services Transportation Charges 12.28 Spew.] Handling Charges 0.52 Total Charges …

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01318108.pdf

EFTA01583665Dataset 10

2006-11-011p238w

NYSO xle 0001/003 11/01/2006 IS 14 FAX 212 150 NOS CIIRTIPICATS or IsccepooAtior or Air Ghislaine, Inc. The name of the corporation is: Air Ghia/210e. Inc. e 2. The address of Its registered office in the Stat in Oran ge Stre et, of Delaware is Corporation ?Twat Center, 1209 The name of its the City of eilaington. County of 04m, Castle. ess is the Corp oration Trust registered agent at such addr Company. oses to be…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01583665.pdf

EFTA01315552Dataset 10

Invoice Number: 7-687-03737 Invoice Date: Oct 29.2004 Account Number: 2292.0750.4 Page: 1 o13 FedEx Tax 10: 714427007 NYSO LLC 457 MADISON AVE NEW YORK NY 10022-6843 Invoice Questions? Contact FedEx Revenue Services Phone: (800) 622-1147 M-F 7-6 (CST) Fax: (800) 548.3020 Internet: www.ledex.ccrn Invoice Summary Oct 29, 2000 FedEx Express Services Transportation Charges 30.00 Base Discount -11.10 Special Handling Charges 1.80 Total Charges 20.70…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01315552.pdf

EFTA01319922Dataset 10

…Account Amount Number Number Due Remittance Advice Your payment Is due by Jun 25. 2005 USD $ 48.89 SP 01000001 97102 A 1 ASNGLP NYSO LLC 1...11.1.1..,1.1,1,1.11,..1...1.1 1,11 11.11 11.,1.11 457 MADISON AVE NEW YORK NY 10022-6843 FedEx Pt/. Box 371461 Pittsburgh PA 15250-7461 CONFIDENTIAL SDNY_GM_00349559 EFIA_0022225 I EFTA01319922 Invoice Number: Invoice Date: Jun 10.200S Account Number: Page: …

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01319922.pdf

EFTA01317864Dataset 10

Invoice Number: 4-442-26251 Invoice Date: On 18.2002 Account Number: 2292-0750-4 Page: 1 ol 3 FedEx Tax ID 71.0427007 NYSO LLC 457 MADISON AVE NEW YORK NY 10022-6843 Invoice Questions? FedEx Account Services Phone: (800) 622-1147 M-F 7-6 (CST) Fax: (800) 548.3020 Internet: vnwr.tedex.com Invoice Summary Oct 18. 2002 FedEx Express Services Transportation Charges 65.50 Base Discount -24.50 Special Handling Charges 1.23 Total Charges HS13…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01317864.pdf

EFTA01259200Dataset 9

2001-02-023p656w

Invoice Number: 5-788-84663 Invoice Date: Apr 04.2001 Account Number: 2292-0750-4 Page: 1 o13 FedEx Tax IC: 71.0427007 NYSO LLC 457 MADISON AVE NEW YORK NY 10022-6809 Invoice Questions? FedEx Account Services Phone: (800) 622-1147 M-F 7-6 (CST) Fax: (800) 548.3020 Internet: vnwriedex.com Invoice Summary Apr 04, 2001 FedEx Express Services Important Service Message: Transportation Charges 105.15 Beginning April 16. 2001. an Additional Handling surcharge Special Handling Charges…

https://www.justice.gov/epstein/files/DataSet%209/EFTA01259200.pdf

EFTA01312568Dataset 10

…Zone 2 ROM. Prelim) On 169. Tracking ID 938119149131 Sender Reaper, Sec/10e Tyre PEEK PriortiOvernighl LAUREN KWININER JEFF SCHANTZ Package Type Amex Envelope NYSO LLC Zone 2 457 MADISON AYE Packages 1 NEW YORK NY 100226843 US Weight 1.0 P90.545 Detvered Dec 19. 200010:22 Transpcdceson Charge 5 34 Sue ivee 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…

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

EFTA01320039Dataset 10

Invoice Number: 7-943-27562 Invoice Date: Jan 07. 2005 Account Number. Page: 1 o13 FedEx Tax 10: 714427007 NYSG LLC 457 MADISON AVE NEW YORK NY 10022-6843 Billing Account Shipping Address: Invoice Questions? NYSO LLC 457 MADISON AVE Contact FedEx Revenue Services NEW YORK NY 10022-6843 11$ Phone. M.F 7-6 (CST) Fax: Internet: vnwtledex.ccrn Invoice Summary Jan 07, 2005 FedEx Express Services Transportation Charges 7.08 Spada' Handling Charges 0.92 Total Charges 8…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01320039.pdf

EFTA01318604Dataset 10

…FoeEx has appled a fuel surcharge of 3.00% to Ns shpment Durance Based Pricing. Zone 4 Treslung ID 638319149290 Sender Reopen, Service Type FeelEx Express Saver JEFFREY SCHONT2 BRENT BRADBURY Package Type Customer Pada003 NYSO LLC NEW ALBANY COMPANY Zone 4 Packages 1 NEW YORK NY 100224843 US NEW ALBANY CH 43064 US Weighl 10.0 lbs. 4.5 kgs Delvered Nov 05.200310:53 1067 icantoonmon Creme Area A2 Fuel Surcharge 0.32 Signed by S BAUM FerEx…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01318604.pdf

EFTA01314970Dataset 10

2001-02-024p1,134w

…Lhe 0963105801)000206LC Fuel Surcharge FedEx must apply a temporary luel surcharge lorpcpd curter cartel mnrillions as they rem» to bel costs Dislance Based Pncing. Regon neaten ID 825766935660 Sender ReCOPM Service Type FedEx Ffienly Overrxghl LAUREN KWINTNER RICHARD RAGGENKAUP Pacage Type FedEx Envelope NYSO ILC FIRST INTERCONTINENTAL REALTY Zone 4 457 MADISON AVE 21 SOUTH HIM STREET Pieces 1 NEW YORK NY 100226809 US NEW ALBANY OH 43050 US Weight 0 Dellvered Mar 27. 2001 09 59 Transportation Charge …

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01314970.pdf

EFTA01319409Dataset 10

…Picked up: Oct 10.2001 Payor: Shipper Reference: NO REFERENCE INFORMATION FerlEx Internal Use 02164510$00208.202 Fuel Surcharge FedEx NIS applied a Nei surcharge 014.00%10 Pas shipment. Dislance Based Pacing. zone 4 Tread° ID 828724484818 Sender Re Service Type FedEx Pricay Overright LAUREN KWINTNER KARL SCHWABE Pelage Type FedEx Envelope NYSO LLC Zone 4 457 MADISON AVE Pieces NEW YORK NY 100224643 US Weight 1.0 lbs. 0.5 Yips DelNered Oct 11.2001 09 05 Trensponallon Chart…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01319409.pdf

EFTA01317721Dataset 10

…FIKIEs has 8904.0 a Nei surcharge or 2.00% to INS Mlønsent Delano: Based Pricing. Zane 4 Tracieng l0 828724483999 Sender Recision( Service Type FedEx Standard Cvemght LAUREN KWNTNER PAUL BURKHARDT Package Type FedEx Envelope NYSO LLC N A PROPERTY NC Zone 4 457 MADISON AVE Pieces NEW YORK NY 100224143 US NEW ALBANY 011 43054 US Weight 0 Danered Aug 09, 20020321 Transponallon Charge 635 Semis* Fuel Surcharge 0.11 Ana Code AA Signed by D.OAXLEY Total…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01317721.pdf

EFTA01315170Dataset 10

…2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Fedex hewer Use:2i 4.2921300000265V Fuel Surcharge - FeclEr must apply a lemoorary fuel surcharge to reeled current merkr4 ccocutions as they relate to fuel CONS Distance Based Pricing. Region 7 Tractong 10 628724483101 Sender Rea ent Seneca Type FadEx Standard Oterroght Package Type FedEx Envelope NYSO LLC Zone 7 457 MADISON AVE Pieces 1 NEW YORK NY 100226843 US Weight Delivered Aug 01, 20011228 Transechation Charge 1450 Service Fuel Surcharge 058 area…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01315170.pdf

EFTA01312978Dataset 10

…on!even* tide Invoice Account Amount Number Number Due Remittance Advice Vow payment Is due by Aug 07.2004 1.89587086 USD $ 37.25 229207501895870861100000372594 SP 01 00000t 97702 A 1 ASNGLP NYSO LLC FedEx 457 MADISON AVE P.O. Box 37t461 NEW YORK NY 10022-6843 Pittsburgh PA 15250-74El CONFIDENTIAL SDNY_GM_00339349 EFTA 00212044 EFTA01312978 Invoice Number: 1495-87086 Invoice Date: Jul 23.2000 Account Number Page: 2 of 3 Adjust FAX TO Tracking No/Airbill…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01312978.pdf

EFTA01317226Dataset 10

…Minna use: slams totenor_r_ Fuel Surcharge FedEx has appled a Nel Surcharge 013.00%10 ITISM1Prnere De.tance Based Pricing. Zone 5 Traciong ID 828724484760 Sender Flegrient Service Type FedEx Priarty Overnighl LAUREN KWOITNER KURT GEARHART Package Type FedEx Envelope NYSO LLC SIDLEY AUSTIN BROWN WOOD Zone 5 457 MADISON AVE 10 5 DEARBORN ST BANK ONE PLZ Pieces 1 NEW YORK NY 100226843 US CHICAGO IL 60603 US Weight 1.0 lbs. 0.5 kgs Delivered Nov 12…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01317226.pdf

EFTA01317233Dataset 10

…INFORMATION Fete Inkmal Use 325.25400P3391LL Fuel Surcharge. Feder has applied a Net surcharge Of 3.00%10 INS shOrner0 Distance Rased Pricing. Zone 0 Tracelng ID 628724484645 Sender Reapers Service Typo FedEx Primly Ovemighl LAUREN KWelTHER SHEILA NCLAN GARTLAND Package Type FedEx Envelope NYSO LLC VORYS SATER SEYMOUR PEASE Zone 457 MADISON AVE Pieces 1 NEW YORK NY 100226843 US COLUMBUS Cti 43216 US Weghl 1.0 Es. 0.5 kgs Delarere0 Nov 16. 2001 043:48 Tranapenellen Charge…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01317233.pdf

EFTA01314459Dataset 10

…Foote Mangled a Ilel surcharge el 3.00% to Ilos shpment Distance Based Pricing. Zone 4 TrimlUng ID 835319149290 Sender Redolent Service Type Facto Express Saver JEFFREY SCHONT2 BRENT BRADBURY Package bye Cusloener PH:MON NYSO LLC NEW ALBANY COMPANY Zone 4 457 MADISON AVE 6525 WEST CAMPUS OVAL STE 120 Packages 1 NEW YORK NY 100224843 US NEW ALBANY CH 43064 US Waghi 10.0 lbs. 4.5 kry Delvered Nov 05.200310:53 Trantgeelation change 10.67 Svc…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01314459.pdf

EFTA01259397Dataset 9

…check Iwo eV oryble fca, on moon ode Invoice Account Amount Number Number Due Remittance Advice Your payment Is due by Apr 30.2005 7-739-49828 USD $ 17.85 2292075077391498280900000178555 SP 01000001 97102 A 1 ASNGLP NYSO LLC JIM Illddl 457 MADISON AVE NEW YORK NY 10022-6943 FedEx Pt,. Box 371461 Pittsburgh PA 15250-7461 CONFIDENTIAL SONY_GM_00343464 EFTA_002I 6159 EFTA01259397 Invoice Number: 7-739-49828 Invoice Date: Account Number: Page: Adjustment Request FAX TO…

https://www.justice.gov/epstein/files/DataSet%209/EFTA01259397.pdf

EFTA01259196Dataset 9

2001-02-024p915w

…Raglan 4 Trading I0 825766935957 Sender Reorient Sen4oe Type FedEx Priorty Overnight LAUREN KW1NTHER PEG MANG Package Type Peas Envelope NYSO LLC NEW ALBANY PROPERTY INC Zone 4 457 MADISON AVE 5525 WEST COMPUS OVAL STE ICI5 Pieces NEW YORK NY 100226809 US NEW ALBANY Dal 43054 US Weight Delivered Mar 13.2001 D9:44 Transportation Charge 15.50 Sen4oe Fuel Surcharge 062 Area Code AA Signed by D.OAKLEY Total Charge USD$ 16.12 emote ID 000 Picked up…

https://www.justice.gov/epstein/files/DataSet%209/EFTA01259196.pdf

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Set 9

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Set 10

229

Set 11

1