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"Package Type Fe0Ex Envelope"
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Corpus: 1990-03-17 – 2025-12-01
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EFTA01317503
Dataset 10
5p
1,690w
…INFORMATION recrE. Winne Use: 072.2602400.39U_C Fuel 541101WOO Feciet has applecl a lust aircharpe of 0.50% to Iles slipment Distance Based Pricng Zone 4 Tracking 10 828724484299 Sender Rodeos Service Type FedEx ProntyOrernigN LAUREN )(WINDIER PEG UGLANO
Package Type Fe0Ex Envelope
NYSO LLC NEW ALBANY PROPERTY INC Zone 4 457 MADISON AVE 6525 WEST CAMPUS OVAL STE 105 Piece: NEW YORK NY 100224843 US NEW ALBANY OH 43064 US Weigel 1.0 Pas. 0.5 kgs Oolvered…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01317503.pdf
EFTA01319787
Dataset 10
5p
1,083w
…FedEx has voted a fuel surcharge 019.00% WINS shpment Trading ID 828821138928 §:War ReciPem Sante Type FedEx Intl Prionly DARREN INDYKE TIM BEZERED1
Package Type Fe0Ex Envelope
JEFFREY E EPSTEIN FRASER MILNER FASORAIN LLP Zone A 301 E 66TH ST APT 11P 1040 WEST GEOING4 STREET 016.0481 JREVY0T NEW YORK NY 10021.6217 US 15 7H FLOOR Packages VANCOUVER BC VISE 4149 CA WNght 0.5 be Datvered Jan 05. 2005 1103 Transportation Charge 23.50 imp SIgned…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01319787.pdf
EFTA01317226
Dataset 10
4p
881w
…INFORMATION mt. tram,. me 40.” Uttnl Fuel Surcharge • FedEx has app1ca a hal surcharge of 3.00% to ths shipment Distance Based Pang. Zone 4 TradOng ID 791710183460 aar WOES Service Type FedEx Prong Overnialt DARREN K. NOVICE %MLANOLANGARTLAND
Package Type Fe0Ex Envelope
NYSO LLC VORYS. SATER. SEY/AOUR. ANO PEA Zane 4 457 MADISON AVE 52 EAST GAY STREET Paces NEW YORK NY 10022.8843 US COLUMBUS OH 43215 US wel).l 1.0 W. 0.51/9S [layered…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01317226.pdf
EFTA01317053
Dataset 10
3p
508w
…FedEx hal append a luel Surehalp 01 7.00% to INS shpmenI Distance Based Pik% Zones Tracking I0 848277201509 Sender Redden) Sere= Type FedEx Slandard Oveenchl LAUREN KVANTNER PEG UGLAND
Package Type Fe0Ex Envelope
NYSO LIG N A PROPERTY INC Zone 4 457 MADISON AVE 6525 WEST CAMPUS OVEL S7E IDS Packages I NEW YORK NY 10022.6843 US NEW ALBANY OH 43054 US Weghl WA Delverei Aug 19.200409A5 Transportation Charge 6.45 Svc Area A2 Fuel Surcharge 0…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01317053.pdf
EFTA01313004
Dataset 10
5p
924w
…01 7.50% tO INS adamant, Discount *pied is the greater of vdumo discount or cliopall ckscount. Noadds.:ma discount applies. Tracking ID 837474576905 Sender Redolent Sarum Type FedEx Ind Priority DALE
Package Type Fe0Ex Envelope
FINANCIAL TRUST CO Zone I 6100 RED HOOK CnivDest. SAF/STT QUARTER B3 Packages I ST THOMAS 006021346 VI Wel0011 0.5 be Deivered Jul 30.2004 14:46 Tiansporlaton Charge 30.00 Signed by A.RODRIOUEZ Fuel Surdtarge 2.18 Discount -0.90…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01313004.pdf
EFTA01316638
Dataset 10
5p
1,543w
…Zone 5 Tracking ID 838319149120 IOW Retlennl Service Type FecEx Front), CNernighl LAUREN KWINTHER SILAS FINDLEY
Package Type Fe0Ex Envelope
NYSO LLC SIDLE Y AUSTIN BROUN WOOD LIP Zone 5 457 MADISON AYE 10 5 DEARBORN ST DANK ONE PLZ Packages NEW YORK NY 100224843 US CHICAGO IL 60603 US WIXOM 1.0 be. 0.549 - Dol./erect Dec 22.200309:15 Transpalation Charge 7.28 mt SvC Nee Al Fuel Surcharge 029 Signed by P.CURLEY Fete Use 354007770963W…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01316638.pdf
EFTA01313316
Dataset 10
6p
1,209w
…Zone 6 Trading ID 831376830145 Sender RecieicnI Senn Type Fedex Prionty(Temet0 SEAN SAPER ERIC KANY
Package Type Fe0Ex Envelope
IMAGING COMMUNICATIONS NEW YORK STRATEGY GROUP Zane PO BOX IBM 457 MADISON AVE FORTH THE Y1LL Paces 1 HOBE SOUND FL 33475 US NEW YORK NY 10022 US WeKrt 1.00& 0.5 Age DePiered Jan 16.2[020903 Transponaton Charge 16.00 Samoa MONA' -2.56 Nsa Code Al Fuel Surcharge 0.13 Speed by W DOULN Bundle ID…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01313316.pdf
EFTA01258850
Dataset 9
5p
1,665w
…06. 2002 Payer: Shipper Reference: NO REFERENCE INFORMATION rte*. knead Use: 0722602400.39u_i_ Fuel Sun:haw • FectEx nasapple0 a Iwt mochalpe of 050% to We shpment Distance Based Priem% Zone 4 Tracking 10 828724484299 Sender Redolent Service Type FedEx Pronty OvernigN LAUREN KWINTNER PEG UGLANO
Package Type Fe0Ex Envelope
NYSO LLC NEW ALBANY PROPERTY INC Zone 4 Pieces 1 NEW YORK NY 100224843 US NEW ALBANY OH 43064 US Weigle 1.0 M. 0.6 kgs Delvixed W07.21…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01258850.pdf
EFTA01259693
Dataset 9
5p
1,133w
…fuel surcharge al 1.00% to this shipment. impopeumresing regulatory Papennek TraCkeig ID 828821136442 §.999.1r Begszo SeMceType FedEx Ml Prianly J. EPSTEIN NICOLE JUKKERMANN
Package Type Fe0Ex Envelope
JEFFREY E EPSTEIN Zone H Orig..Dest JRBLUG NEW YORK NY 103224843 US CH Pieces 1 Weight 15.0 es. 6.8 Mos Transportation Charge 136.91 Delivered Apr 19.2032 13:10 Mean 4.11 Signed by .SCHMIDTS Fuel Surcharge 1.33 Dec. Value USD 25.00 Total Transportation Charges …
https://www.justice.gov/epstein/files/DataSet%209/EFTA01259693.pdf
EFTA01313143
Dataset 10
8p
1,948w
…LMORRISON F . lemma use 02700442.00832, Fuel Surcharge • FedEa has appled a Wei surcharge of 3.60% ha this shpmea Distance Based miong. Zone 5 Tracking ID 825749813214 falatienl Service Type FedEx Express Saver ATTN:MS.BELLO TSUICE/AMW
Package Type Fe0Ex Envelope
IIMCOLAKE CITY NY STRATEGY GROUP Zone S HWY 90 ELAKE CITY AIRPORT 457 MADISON AVEMTH FLOOR Saguia 1 LAKE CITY Fl. 32055 US NEW YORK NY 10022 US Weighl 1.0 las. 0.5 lugs Oelvered Nov…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01313143.pdf
EFTA01317123
Dataset 10
3p
619w
…and service. My Mangos made are rcnecied In Vie ',wore mount Traddng ID 852106412943 Sender Recipient Servce Type Fee& Standard OV0/100011 LAUREN PEO UOLANO
Package Type Fe0Ex Envelope
NYSO LLC N A PROPERTY NC Zone 4 457 MADISON AVE 8300 WALTON PKWY STE 103 Packages 1 NEW YORK NY 10022.6843 US NEW ALBANY OH 43054 uS Well t 2.0 be. 0.9 KOS Oelvered Jun 21.2035 I2$33 Transporlaton Charge 8.58 Svc Area A2 Fuel Surcharge…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01317123.pdf
EFTA01313357
Dataset 10
7p
2,408w
…2002 Payer: Shipper Reference: NO REFERENCE INFORMATION Fete Kemal use 047139.290000NV Distance Based Pang. Zone 6 Tracking ID 828691901473 Sender Recipient Sanwa Type FedEx Pnerily Ocemight BELLA DREW SCHNEIDER
Package Type Fe0Ex Envelope
JEFFREY E EPSTEIN HERTZ EOU1PMENT RENTAL Zale 6 457 MADISON AVE 3849 WEST BWE HERON BLVD Pieces 1 NEW YORK NY 100224843 US WEST PALM BEACH FL 33404 US Weigh 1.0 lbs. 0.5 hear Delivered Fab 13.2002 0925 Transporblice Charge 16.00 SenMe…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01313357.pdf
EFTA01313076
Dataset 10
2005-05-06
3p
604w
…2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. Pock has aggro a NM surchatam of 11 50% ta the 08,mM. Distance Based Pricing Zone 5 Tracag IO 852105413115 Sanger Redden Sena Type FedEx Standard Overricel LAUREN FREDERICK L WHITE ESO
Package Type Fe0Ex Envelope
NYSO 110 DEERFIELD MARA CAPITAL CORP Zone 5 457 MADISON AYE 8700 WEST BRYN PAAWR AVE 12TH F Packages I NEW YORK NY 10022.8843 LIS CHICAGO I. 80831 US Weerl MA DelvaTO May03…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01313076.pdf
EFTA01312877
Dataset 10
2004-05-31
8p
2,431w
…2.042, Sanwa Type FedEx SlandardCNernighl L MORRISON IM JOIN DIAG
Package Type Fe0Ex Envelope
JEFFREY E EPSTEIN FEDERAL AVIATION ADMINISTRATPD 2ene 2 457 MADISON AVE FL 4 1050 LEE WAGENER BLVD STE 201 Packages 1 NEW YORK NY 100224841 US FORT LAUDERDALE FL 33315 US Weigh NIA Delivered Airy AL 20341029 Transportation Chary 11.25 Svc Area Al De.COur4 Strad by C.LARSON Fuel Surcharge 0.57 FedEx Use 1981139000020Cv_ Courier Pickup Charge 0.00 Total Charge USD…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01312877.pdf
EFTA01313085
Dataset 10
3p
701w
…016 SAIPMer4 Distance Based Nang. Zone 2 Release sonature on Ile. Tracking1D 852106412910 §e2Zel ~Peal Semaa Type FedEx Standard Overrsghl LAUREN MS WENDY S/uFF
Package Type Fe0Ex Envelope
NYSG LIG WILLOW LAKE DAY CAMP Zone 2 457 !JANSON AVE Packages NEW YORK NY 10022.6843 US HIGHLAND PARK SU 08904 US W416411 WA Delvered Jun 14.2005 11:15 Transporlaban Charge 500 Sve Area A2 Residens Delon 200 Signed by 23370844 Fuel Sycharge 058 FedE, Use 1641152600000156e02 Teur Charge…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01313085.pdf
EFTA01317350
Dataset 10
4p
609w
…Cede Distance Based Prieto. Zone Tracking ID Sender Redden' Service Type FedEx Standard Overtop ADAM PERRY LANG EMC GM«
Package Type Fe0Ex Envelope
JEFFREY EPSTEIN EPSTEIN INTEREST Zone 6 451MADISON AVE R.4 45T MADISON AVE 4T11 FL Pieces NEW YORK NY 100224843 US NEW YORK NY 10022 US Weisel 1.04s. 0.5 kgs Delveted Feb 00.2D:120925 Tranapertaban Charge 14.20 Service Oiscounl -3.98 Area Code Al C0urlet MOW CnarCO 400 Sorted by W.EICULPI Bundle…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01317350.pdf
EFTA01315493
Dataset 10
4p
848w
…up: Sep 27.2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • FedEx has applied a fuel surcharge of 8.50% lo 1Ns sNpmonl. Distance Based None. Zone 3 Tracking ID 838295056438 1122er ReUaenl Service Type Fear* Front), Ovorrikel MANUELASTATTER NIMA VADOLLAYYPOVE
Package Type Fe0Ex Envelope
JEFFREY E EPSTEIN PAYETTE ASSOCIATE Zone 3 4571AM:050N AVEFI. 4 285SUMMER ST Packages I NEW YORK NY 100226843 US BOSTON LIA 02210 US weight 1.0 Os. 0.54/5 Delvered Sep 28…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01315493.pdf
EFTA01312706
Dataset 10
5p
1,554w
…03, 2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • FedEx has appled a fuel surCh&ge 016 50% lottg shpmenI entrance Based Prkeig. Zone 2 TracIdng ID 838903148420 Sender marrow Service Type FedEx Express Saver LAUREN KWIATNER KEN MARIAN
Package Type Fe0Ex Envelope
NVSG LLC APPALOOSA MANAGEMENT LP Zone 2 457 MADISON AVE ZSMAIN STREET 1ST FLOOR Packages I NEW YORK NY 10022.6843 US CHATHAM NJ 07928 US Weigle I.0 bs. 0.51gs Deluged Mar 04. 2804…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01312706.pdf
EFTA01315641
Dataset 10
5p
884w
…for coned pieces. weight and service. Any changes made are reflected in the revise amount. TracNng 10 791481047923 Sender seethes: Servise Type redEs Intl Priority JEANNE BRENNAN
Package Type Fe0Ex Envelope
JEFFREY E. EPSTEIN FINANCIAL TRUST COMPANY Zone I 457 MADISON AVENUE 6100 RED HOOK OUARTER OrivDesi JRBOTT 4Th FLOOR SUITE BO Packages I NEW YORK NY 10022 US St THOMAS 00002 VI 4 3 be Deivered Fab 1S. 200516:57 Transpadatian Charge 77.71 Signed by A.RODRIGUEZ Fuel…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01315641.pdf
EFTA01313453
Dataset 10
2002-05-06
9p
2,877w
…Shipper Reference: NO REFERENCE INFORMATION Fele kennel Use: r1715.142000252U Fuel Surcharge • Feder has angled a fuel surcharge Of 1.00% to this shipment Package sent horn: 10021 re cede Distance Bailed Pricing Zone 8 Trading 10 829034210477 Sender Recipient Service Type FeclEx Pronty Overnight CHRISTINE MAXWELL ARM GREENBERG
Package Type Fe0Ex Envelope
JEFFREY E EPSTEIN 528 E AVENIDAS SAN JUAN Zone 8 457 MADISON AVE SAN CLEMENTE CA 92872 US Paces 1 NEW YORK NY 100224843 US Wer I…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01313453.pdf
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