""Payer Type (Original"" — Epstein Files Search

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Corpus: 1990-03-17 – 2025-12-01

December 2025

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EFTA01315488Dataset 10

…13.40 4WD! Handing Charges 8.04 TOTAL USD S 102.64 Number of Shipments 6 Total Charges USD S 102.64 TOTAL SHIPMENTS 6 TOTAL CHARGES USD S 102.64 111110IIOIIIIIIII CONFIDENTIAL SDNY_GM_00343198 EFTA 00215893 EFTA01315490 Page: 4 ofS FedEx Express Shipment Detail By Payer Type (Original) Dropped on: Sep 20.2004 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • FedEx hail applied a fuel surcharge 018.50%10 this illtipmem Distance Based Prong. Zone 7 Package…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01315488.pdf

EFTA01312931Dataset 10

…Transportation Charges 61.25 Special Handing Charges 13.68 TOTAL USD $ 74.93 MINIBOOM' Number of Shipments 1 Total Charges USD S 74.93 TOTAL SHIPMENTS 12 TOTAL CHARGES USDS 482.48 CONFIDENTIAL SDNY_GM_00339304 EFTA 00211999 EFTA01312933 Invoice Number: 1-859-10707 inyckce Date: Jun 28. 2CC Account Number 1144.2081-6 Page: 4 of 9 FedEx Express Shipment Detail By Payer Type (Original) Picked up: Jun 17, 2004 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01312931.pdf

EFTA01315924Dataset 10

…26 Number of Shipments 28 Total Charges USD S 1.320.26 TOTAL SHIPMENTS 28 TOTAL CHARGES USD S 1.320.26 111111IIOplllllll CONFIDENTIAL SDNY_GM_00343785 EFTA_002 16480 EFTA01315926 Invoice Number: 7.994.59177 Invoice Date: Feb 07.2005 Account Number: Page: 4 ol 15 FedEx Express Shipment Detail By Payer Type (Original) Picked up: Jan 28.2005 Payer: Shipper Reference: belle Fuel Surcharge- FedEx has applied a fuel surcharge 019 00% le this shirmem Dislance Based Pnang…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01315924.pdf

EFTA01312715Dataset 10

…29 Number of Shipments 6 Total Charges USD S 98.29 Recipient Number of sNpments I Transportation Charges 18.80 Base Discount Special Handing Charges OM TOTAL USD S 16.10 URIIMIIMII Number of Shipments 1 Total Charges USD S 16.10 TOTAL SHIPMENTS 7 TOTAL CHARGES USD S 114.39 CONFIDENTIAL SDNY_GM_00339029 EFTA 00211724 EFTA01312717 FedEx Express Shipment Detail By Payer Type (Original) Picked up: Mar 03.2000 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • EWE)…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01312715.pdf

EFTA01318717Dataset 10

…SHIPMENTS 8 TOTAL CHARGES USD 155.46 CONFIDENTIAL SDNY_GM_00347896 EFTA 00220588 EFTA01318719 Invoice Number: 5-465-79024 Invoice Date: Apr I I. 200S Account Number: Page: 401 7 FedEx Express Shipment Detail By Payer Type (Original) Picked up: Apr 04.2005 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a Nel Surcharge ol 8 50%10 this sNprnenl Dislance Based Prong. 2one 2 WET Sender ReCloienl Tracking ID 790969303219 Choate Rosemary Hall Financial Dente* NM…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01318717.pdf

EFTA01259625Dataset 9

…Payor Type Original Shipper Number or moments a Transportation Charges 177.64 Base Discount -18.M Weird Handling Charges 29.02 TOTAL USD S 187.79 Number of Shipments 8 Total Charges USD S 187.79 TOTAL SHIPMENTS 8 TOTAL CHARGES USD S 187.79 IIIIIIIIMIMIll CONFIDENTIAL SDNY_GM_00345301 EFTA 00217993 EFTA01259627 Invoice Number: 1-811.92332 Invoice Date: Jun 14.2004 Account Number: Page: 4 dB FedEx Express Shipment Detail By Payer Type (Original) Picked up: Jun 04…

https://www.justice.gov/epstein/files/DataSet%209/EFTA01259625.pdf

EFTA01316741Dataset 10

…Party Number of sNpments Transportation Charges 30.00 Base Discount -0.90 Special Handling Charges 1.31 TOTAL USD S 30.41 IIIIIIMMIIII Number of Shipments 1 Total Charges USD S 30.41 TOTAL SHIPMENTS 7 TOTAL CHARGES USD S 297.18 CONFIDENTIAL SDNY_GM_00344960 EFTA 00217652 EFTA01316743 Invoice Number: 1.569.71267 Invoice Date: Feb 09.2004 Account Number: 1144.2081-6 Page: 4 of 6 FedEx Express Shipment Detail By Payer Type (Original) Dropped off: Jan 30…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01316741.pdf

EFTA01318666Dataset 10

…002 205 1 2 EFTA01318668 Invoice Number: 5-367-20175 Invoice Date: Feb 14. 2COS Account Number: 1144.2081.6 Page: 4 of 10 FedEx Express Shipment Detail By Payer Type (Original) Dropped off: Feb 02.2005 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel $archarge - FedEx has angled a fuel surcharge of 9.00%10INs shcomenI The delivery cammitreen1 for FedEx 2day to homes or pnvate residences Oncludng tome tikes) is 7 P.M. the =card busness day for Al…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01318666.pdf

EFTA01316959Dataset 10

…USDS 140.13 IIIIIIIIIIIIIIIII Number of Shipments 1 Total Charges USD 3 140.13 TOTAL SHIPMENTS 6 TOTAL CHARGES USDS 268.91 CONFIDENTIAL SDNY_GM_00345354 EFTA 00218046 EFTA01316961 Invoice Number: 1859.65540 Invoice Date: Jul 05. 2004 Account Number: Page: 4 of 7 FedEx Express Shipment Detail By Payer Type (Original) Dropped on: Jun 24.2004 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has eprae0 a fuel surcharge of 6 0014 lo this shiceneni Distance Based Prong…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01316959.pdf

EFTA01314346Dataset 10

…S 67.51 Number of Shipments 1 Total Charges USD S 67.51 TOTAL SHIPMENTS 7 TOTAL CHARGES USDS 467.96 CONFIDENTIAL SDNY_GM_00341530 EFTA 00214225 EFTA01314348 Invoice Number: 4-874.14925 invoice Date: Sep 02. 2003 Account Number: Page: 4 017 FedEx Express Shipment Detail By Payer Type (Original) Dropped on: Aug 25, 2003 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has SOON/ a fuel Surcharge 013.50%10 this shipment. Discount applied is the emelt.…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01314346.pdf

EFTA01316993Dataset 10

…Base Discount -79.29 Special Handling Charges 100.08 TOTAL USD $ 777.34 Number of Shipments 17 Total Charges USD 3 777.34 TOTAL SHIPMENTS 17 TOTAL CHARGES USD 777.34 IIIIIIIIMIMIll CONFIDENTIAL SDNY_GM_00345415 EFTA_002 18 I 07 EFTA01316995 Invoice Number: 1.907.33889 Invoice Date: Jul 28.2004 Account Number: Page: 4 01 10 FedEx Express Shipment Detail By Payer Type (Original) Dropped on: Jul 09.2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01316993.pdf

EFTA01320039Dataset 10

…Address: Apt., Suite: Cily: Stare: Bp: Peered 1 Fax: I Authorizing Signature: CONFIDENTIAL SDNY_GM_00349769 EFTA_0022246 1 EFTA01320040 Invoice Number: 7.943.27562 Invoice Date: Jan 07. 2005 Accoin Number Page: Sof FedEx Express Shipment Detail By Payer Type (Original) Picked up: Dec 16, 2004 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel surcharge • FedEx has appled a fuel surcharge of 13.00% to the ennmerg Distance Based Prkno Zone 4 FedEx nas audited !Ns shpment sor conoci packages…

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

EFTA01317012Dataset 10

…Address: Apt.! Suite: Stale: Bp: Phone: I Fax: I Aulhoraing Signature: CONFIDENTIAL SDNY_GM_00345451 EFTA_002 I 8143 EFTA01317013 Invoice Number: 1-943-52024 Invo:ce Dale: 13 2004 Accoum Number: Page: 3 of 3 FedEx Express Shipment Detail By Payer Type (Original) Picked up: Aug 09.2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • FedEx nee applcd a foalsun:huge of 7.09% lo this shpmen1 Distance Based Priceig. Zone 2 The delivery commensal tor Express Sever…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01317012.pdf

EFTA01316688Dataset 10

…CHARGES USD S 168.30 CONFIDENTIAL SDNY_GM_00344857 EFTA 00217549 EFTA01316690 Invoice Number: 1.521.05034 Invoice Date: Dec 29. 2003 Account Number: Page: 4 of 5 FedEx Express Shipment Detail By Payer Type (Original) Picked up: Dec 16.2003 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx haS sepiee a ruel surcharge 011.00%101MS supsem Tracking ID 845134993114 Sender Recipient Semce Imo Fedex Intl Economy OHISLAINE MAXWEU. MALCOLM 1HOIAPSON Package Type Customer Packaging JEFFREY E EPSTEIN …

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01316688.pdf

EFTA01320054Dataset 10

…Please indicate change In address for the account x below: r- Physical Address 17 Billing Address E Nailing Address Account Number: Name: Address: Apt.! Buie: OW: State: Bp: Peons: I Fax: I Authorizing Signature: CONFIDENTIAL SDNY_GM_00349604 EFTA_00222496 EFTA01320055 Invoice Number: 7.980.61298 invoece Date: Jan 28.20D5 Accourd Number Page: 3 of 3 FedE x Express Shipment Detail By Payer Type (Original) Picked up: Jan 21. 2005 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • FedE…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01320054.pdf

EFTA01319915Dataset 10

…Count 4.95 Customs Total Transportation Charges USOS 34.06 Envy Data Jun 04. 2005 Fes Use GS167A1S010., CONFIDENTIAL SDNY_GM_00349554 EFTA 00222246 EFTA01319917 Invoice Number: 7-755-99061 Invocce Date: Jun 13.2005 Account Number: Page: 4 of FedEx Express Shipment Detail By Payer Type (Original) Picked up: Jun 07.2005 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has espied a fuel surcharge or II S0%to the EhIpmere Tracking ICI 793536220245 Sender Recipient Same Type…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01319915.pdf

EFTA01319990Dataset 10

…Discount -8.70 Special Handle camper, 4161 TOTAL USD S 121.91 IIIIIIIIIIIIIIIII Number of Shipments 1 Total Charges USDS 121.91 TOTAL SHIPMENTS 5 TOTAL CHARGES USDS 283.63 CONFIDENTIAL SDNY_GM_00349693 EFTA 00222385 EFTA01319992 Invoice Number: Invoice Date: Nov 15. 2004 Account Number: Page: 4 of 5 FedEx Express Shipment Detail By Payer Type (Original) Picked up: Nov 04, 2004 Payor: Shipper Reference: Harry Fuel Surcharge. FedEx has applied a kiel surcharge 0111 00% to ass shaman…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01319990.pdf

EFTA01312885Dataset 10

…33 BaSe Diemen, 4.72 Seeder Handing Charges 9.17 TOTAL USD S 161.78 Number of Shipments 4 Total Charges USD S 161.78 TOTAL SHIPMENTS TOTAL CHARGES USD S 161.78 IIIIIIIIMIIIIIII CONFIDENTIAL SDNY_GM_00339252 EFTA 00211947 EFTA01312887 Invoice Number: 1.811-01689 invoice Date: Jun 01.2004 Account Number: Page: 4 ol 5 PedEx Express Shipment Detail By Payer Type (Original) Picked up: May 24.2004 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01312885.pdf

EFTA01313062Dataset 10

…S 19.61 Number of Shipments 1 Total Charges USDS 19.61 TOTAL SHIPMENTS TS TOTAL CHARGES USDS 464.08 CONFIDENTIAL SDNY_GNI_00339479 EFTA_00212174 EFTA01313064 Invoice Number: 3-100.30666 Invoice Date: Sep 26. 2005 Account Number: 1144.2081-6 Page: 4 0111 FedEx Express Shipment Detail By Payer Type (Original) Dropped on: Sep 02, 2005 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has angled a fuel Surcharge 0112 50% tO INS Opined Distance Based Priang…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01313062.pdf

EFTA01316943Dataset 10

…Total Charges USD $ 407.55 Recipient Number of SNernents Transportation Charges 6136 Special Handing Charges 1168 TOTAL USD S 74.93 IIIIIIIIIIIIIIIII Number of Shipments 1 Total Charges USD $ 74.93 TOTAL SHIPMENTS 12 TOTAL CHARGES USD S 482.48 CONFIDENTIAL SDNY_GM_00345338 EFTA 00218030 EFTA01316945 Invoice Number: 1-859-10707 Inmate Date: Jun 28.2034 Accounl Number 1144.2081-6 Page: 4 of 9 FedEx Express Shipment Detail By Payer Type (Original) Picked up: Jun 17…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01316943.pdf

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