""Shipper Reference"" — Epstein Files Search

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Corpus: 1990-03-17 – 2025-12-01

December 2025

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EFTA01315280Dataset 10

…Ntsnber: 1144-2081.6 Page: 4°17 FedEx Express Payment Type Detail (Original) Shipped: Feb 18, 2002 Payer: Shipper Reference: NO REFERENCE INFORMATION FedEx Isernal Uw 3535W 1 1 Trachng ID 830981617039 Sander Recipient 840109 Type FedEx In4 Pno4ly J EPSTEIN NICOLE JUNKERMANN Package Type Cush:mot Packagng JEFFREY E EPSTEIN RESIDEN2A PICCOLA VENEZIA ONaDesl LNALUG 457 MADISON AVE VIA SAN MICHELE 7 Mixes 0 NEW YORK NY 100224543 US CASLANO CH Woght Debtered Feb 20. 2002 11:49 Feb IS…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01315280.pdf

EFTA01317441Dataset 10

…Charges 167.27 Base Discount 4.02 Special Handing Clomps 124 TOTAL USD S 165.49 IIIIIIIIIIMMII Number of Air Waybills 3 Total Charges USD 3 16549 TOTAL AIR WAYBILLS 6 TOTAL CHARGES USD 3 256.67 CONFIDENTIAL SDNY_GM_00346000 EFTA 00218692 EFTA01317443 Invoice Number: 4156.00659 Invoice Date: Mar 04.2002 Account Number: 1144-2081-6 Page: 4 of 5 FedEx Express Payment Type Detail (Original) Dropped on: Feb 25.2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Feet…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01317441.pdf

EFTA01313295Dataset 10

…Bill. Discount .6.60 Special Handling °urges 4.21 TOTAL USD S 25.11 Number of 'WOMB 1 Total Charges USD S 25.11 TOTAL AIRBILLS 1 TOTAL CHARGES USD S 25.11 IIIIIIIIIMMII CONFIDENTIAL SDNY_GM_00339845 EFTA_002 12540 EFTA01313297 Invoice Number: 4.092.82135 Invoice Date: Feb 04.2002 Accouni Number: 1811-9779-3 Page: 1 of 4 FedEx Express Payment Type Detail (Original) Picked up: Jan 28.2002 Payor: Shipper Reference: NO REFERENCE INFORMATION re£. warns…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01313295.pdf

EFTA01314997Dataset 10

2001-05-217p1,959w

…29 Base Discount Special Handing Charges 6.28 TOTAL USD S 196.67 IIIIIIIIMIMIll 3 Total Charges USD S 196.67 TOTAL AIR WAYBILLS 12 TOTAL CHARGES USD S 571.05 CONFIDENTIAL SDNY_GM_00342472 EFTA_002 15167 EFTA01314999 Invoice Number: 5-819.03867 Invoice Date: May 21. 2001 Account Number: 1144.2081-6 Page: 4 017 FedEx Express Payment Type Detail (Original) Picked up: Apr 23.2001 Payer: Shipper Reference: NO REFERENCE INFORMATION reds. unlemal Use:1625600ur_ Fuel Surcharge…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01314997.pdf

EFTA01317390Dataset 10

…67 IIIIIIIIIIIIIIIII Number of Air Waybills 1 Total Charges USDS 51.67 TOTAL AIR WAYBILLS 4 TOTAL CHARGES USD S 241.48 CONFIDENTIAL SDNY_GM_00345927 EFTA 00218619 EFTA01317392 Invoice Number: 4-110-92668 Invoice Date: Feb 11. 2002 Account Number. 1144-2081.6 Page: 4 o15 FedEx Express Payment Type Detail (Original) Picked up: Feb 05.2002 Payer: Shipper Reference: NO REFERENCE INFORMATION FedEx warns' We: X307,001, CodEx has audited the alma tor correct places. weight. and servo.…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01317390.pdf

EFTA01315147Dataset 10

…SDNY_GM_00342692 EFTA 00215387 EFTA01315149 Invoice Number: 5-916-96037 Invoice Date. Aug 20.2001 Account Number. 1144-2081.6 Page: 4 o18 FedEx Express Payment Type Detail (Original) Picked up: Jul 18.2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Feats Wernal °se: iXt6,(Ouj73 Fuel Surcharge . FedEx Met apply a temporary tug surcharge 10 *gel Current Markel CendlienS Ed theyrelate to fuel CMS, Nen,FedEx Ckarance. Trackng ID 823818216M Semler Reethent Service Type FedEx Intl Freely J. PAACACENZIE …

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01315147.pdf

EFTA01317607Dataset 10

… EFTA01317609 Invoice Number: 4.251.79539 Invoice Dale. Jun 20.2002 Account Number: Page: 4 of 13 FedEx Express Payment Type Detail (Original) Dropped off: Jun 12.2002 Payer: Shipper Reference: NO REFERENCE INFORMATION Fere Kemaluse imessegoonsi_r Fuel Surcharge FedEx has applied a fuel surcharge ol 2 50% to this shismem Package sent from: 87505 zp code Distance Based PITON, Zone 7 Tracking ID 827487003766 Sender Recipient Senice Nee Fedex Slantlard Overnight Package Type Feriae Envitiope JEFFREY E EPSTEIN…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01317607.pdf

EFTA01315679Dataset 10

…Type Original Shipper Number of shipments Transportation Charges 62.75 Bass Discount -188 Special Handling Charges 5.17 TOTAL USD 66.04 Number of Shipments 1 Total Charges USD$ 66.04 TOTAL SHIPMENTS TOTAL CHARGES USD $ 66.04 FedEx Express Shipment Detail By Payer Type (Original) Picked up: Mar 18, 2005 Payer: Shipper Reference: NO REFERENCE INFORMATION IMIIIIIIIIIIII Fuel Surcharge FoclEx has *pled a fuel surcharge of 8.50% to this shpmenl. Fear nes &Weeding artlNa correct pieces. ineeN…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01315679.pdf

EFTA01317849Dataset 10

…USD S 302.14 CONFIDENTIAL SDNY_GM_00346626 EFTA_002 I 93 I 8 EFTA01317851 Invoice Number: 9-397-96933 Invoice Date: Oct 14. 2002 Account Number: Page: 4 of 5 FedEx Express Payment Type Detail (Original) Dropped off: Sep 25, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION F.:4(x Ilse/ Use: _toll r_ Fuel Surchafge Foga has applied a fuel surcharge of 2 50% to this silirment FedEx has audted this aidaill for carted pieces. weight. and service…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01317849.pdf

EFTA01313589Dataset 10

…US NEW ALBANY OH 43354 US Weigal 1.0 lbs. 0.5 kg* Denvered Jul 15.203Z 1024 13.50 Transwrial1c0 Change Senwe Discount -236 Area COO AA Fucz Surcharge 028 Sgned by GNIGHTNELL Bona 10 000 Total TransportatIon Charges USD$ 11.62 Picked up: Jul 15.2002 Payor: ShIpper Reference: NO REFERENCE INFORMATION FedEx rornet 19700507(101574502 Fuel Surcharge FedEx has apc,ied a Ne, surcharge ol 250% Io this shipmenl Paskage sent trom 33461 zo code Dislanse Basel…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01313589.pdf

EFTA01314820Dataset 10

…Number of AkbIlls 11 TtanereetkliOn Charges 323.19 Special 'learning Charges 32.93 Number of AlrbIlls 11 Total Charges USD $ 356.12 TOTAL AIRBILLS 11 TOTAL CHARGES USD $ 356.12 IIIIIIIIIIIIMM CONFIDENTIAL SDNY_GM_00342233 EFTA_002 14928 EFTA01314822 Invoice Number: 5-722-24322 Invoice Date: Feb 2 1 Account Number: Page: don FedEx Express Payment Type Detail (Original) Picked up: Jan 05.2001 Payer: Shipper Reference: NO REFERENCE INFORMATION Feee romp Use: Oar 1540:07216Q_ Fuel Surcharge…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01314820.pdf

EFTA01314945Dataset 10

2001-02-0210p2,658w

…TOTAL AIRBILLS 18 TOTAL CHARGES USDS 371.78 CONFIDENTIAL SDNY_GM_00342387 EFTA 0021508? EFTA01314947 Invoice Number: Invoice Date: Apr 16.2001 Account Number: Page: 4 of 10 FedEx Express Payment Type Detail (Original) Picked up: Apr 03.2001 Payer: Shipper Reference: NO REFERENCE INFORMATION Fag% Kemal Use: (0620593(10:0106Q.. Fuel Surcharge. FedEx musT aggiti a temporary tuel surcharge 10 reflect areal mantel condoons as they regale 10 fuel Cage. Package sent from_ 07090 zp Dade Distance Based Prong…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01314945.pdf

EFTA00219702Dataset 9

…2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Reds Nana' taro Fuel Surcharge FedEA must apply a lempceary fuel surcharge to reflect cisrent market conditions as they relate to fuel costs. Package sent from: 87505 zp code FecEx has audited this shigarnent and corrected the ship date to relied the actual date as scanned by our COSMOS electronic ]racking system al Inc dnie we received your package ler sNpment. Tracking ID Sender RecNent Service Type FedEx 2Day ZORRO RANCH BELLA Package…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00219702.pdf

EFTA01259179Dataset 9

2001-02-027p1,694w

…Champs 28 58 TOTAL USD S 243.16 Number of MINN 9 Total Charges USD S 243.16 TOTAL AIRBILLS 9 TOTAL CHARGES USD S 243.16 IIIIIIIIMIMIll CONFIDENTIAL SDNY_GM_00342405 EFTA_002 I 5 I 00 EFTA01259181 Invoice Number: 5-771.67812 invoice Dale: Apr 23, 2001 Account Number: Page: 4 of 7 FedEx Express Payment Type Detail (Original) Dropped on: Apr 06: 2001 Payer: Shipper Reference: NO REFERENCE INFORMATION FedEx Nems. Use: IC0t3261(01001599_202 Fuel Surcharge…

https://www.justice.gov/epstein/files/DataSet%209/EFTA01259179.pdf

EFTA01259693Dataset 9

…S 407.38 CONFIDENTIAL SDNY_GM_00346136 EFTA_00218828 EFTA01259695 Invoice Number: 4.202.57238 Invoce Date: Apr 22.2002 Account Number. Page: 4 o15 FedEx Express Payment Type Detail (Original) Dropped off: Apr 13, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION redswombsUse 04054001U_ Fuel &octave FedEx nab aPpled a fuel surcharge o11.00% to the 010mere. Discoed applied a the greater of volume discount or drcpolf discount. No additional dsccont apples. Trading (1 828821139350 Sender ReCteent Service Type FedEx…

https://www.justice.gov/epstein/files/DataSet%209/EFTA01259693.pdf

EFTA01259260Dataset 9

…Number: Invoice Date: Sep 03. 2001 Account Number: Page: 4 of 8 FedEx Express Payment Type Detail (Original) Picked up: Aug 22. 2001 Payer: Shipper Reference: NO REFERENCE INFORMATION FedEx Kemal Use: 2.37031211101574. Fuel Surcharge. FedEx must apply a temporary fuel surcharge lo reflect current markel ooncloonS as They (Male 10 fuel COMB Package sent from: 33481 sp code 161 atlemM Aug 23.2001 at 10 26 MI. Roopent ne Ittosoess dosed. Distance Based MON. Regon Tracking ID 817997093057 …

https://www.justice.gov/epstein/files/DataSet%209/EFTA01259260.pdf

EFTA01313644Dataset 10

…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! SUSI Surcharge- FedEx has espied a fuel surcharge 012.50%10 this shit:meal Tracking ID 823818216731 Sender Recipient Serece live redly MO PdOMY 0 MAXWELL Package Type FedEx Pak JEFFREY E EPSTEIN Zone 457 MADISCN AVE Ong /Deal. FLUVKO …

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

EFTA01315194Dataset 10

…Number: 1144.2081.6 Page: lot? FedEx Express Payment Type Detail (Original) Picked up: Aug 16. 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION rocs kregral use X57970NP_C Fuel Surcharge FedEx must acery a temporary Nel sooners to reflect current market condoons as they rotate to Nei COMB. Tracking ID 7901335246.97 Sender Flee ere Soma Imo FedEx Ind PnortlY JEFFREY EPSTEIN Package Type Customer Packaging JEFFREY E. EPSTEIN Zone 0 457 MADISON AVENUE Ong Meal. JRSISZI 4TH FLOOR Places…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01315194.pdf

EFTA01315066Dataset 10

…CONFIDENTIAL SDNY_GM_00342579 EFTA 00215274 EFTA01315068 Invoice Number: 5-866.74982 Invoice Date: Jul 02.2001 Account Number: Page: 4 of 10 FedEx Express Payment Type Detail (Original) Picked up: Jun 13, 2001 Payer: Shipper Reference: NO REFERENCE INFORMATION Fedx Kerner Use: te720004:001113L.02 Fuel Surcharge FedEx migt fiefer a temporary fuel Surcharge to felled OJnenl market oendeone as tr*y (Male l0 fuel COPS. Distance Based Prong. Regon 7 Fedex has auditor) this GAM tor coned pieces…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01315066.pdf

EFTA01313357Dataset 10

…AIRBILLS 9 TOTAL CHARGES USD 5 332.64 CONFIDENTIAL SDNY_GM_00339915 EFTA 00212610 EFTA01313359 Invoice Number: 4-111-54845 Invoice Date: Feb 25.2002 Account Number: 1144.2081.6 Page: 4 of 7 FedEx Express Payment Type Detail (Original) Picked up: Feb 12, 2002 Payer: Shipper Reference: NO REFERENCE INFORMATION reefs Internet use 0471392904002521_r Distance Bailed PnOng. Zone 8 Tracking ID 828691901462 Sender Recipient SenIce Tme Fe0Ex Pnceity Oremiont BELLA CASTER EYE CENTER Package Typo FedEs Envdope JEFFREY…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01313357.pdf

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