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"Spatial Handling"
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EFTA01259693
Dataset 9
5p
1,133w
…Discount •8.06
Spatial Handling
cameos 2.61 TOTAL USD S 262.96 Number of Air Waybills 5 Total Charges USDS 262.96 Recipient Humber of Air Waybills Transportation Charges 141.41 Bass Discount .4.42
Spatial Handling
cameos 1.43 TOTAL USD S 144.42 IIIIIIIIIIIIIIIII Number of Air Waybills 1 Total Charges USD S 144.42 TOTAL AIR WAYBILLS 6 TOTAL CHARGES USD S 407.38 CONFIDENTIAL SDNY_GM_00346136 EFTA_00218828 EFTA01259695 Invoice Number: 4.202.57238…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01259693.pdf
EFTA01315139
Dataset 10
8p
2,011w
…Apt /Suite: cur Stale: Vp: Phcno:1 ) Faxd Mithamma Stratum: CONFIDENTIAL SDNY_GM_00342683 EFTA_00215378 EFTA01315140 Invoice Number: 5-916-85895 Invmce Date: Aug 20.2001 Account Number: 1144.2081.6 Page: 3 or 8 FedEx Express Payment Type Summary Original Shipper Number of Alrbele 12 Transporlagon Charges 248.50 Bilfae Discount -30.60
Spatial Handling
charges 21.71 TOTAL USD S 239.61 Number of 'SWOON 12 Total Charges USD S 239.61 TOTAL AIRBILLS 12 TOTAL CHARGES …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01315139.pdf
EFTA01313199
Dataset 10
4p
467w
…Number of Alr Waybills Transporlallon Charges 26.00 Bin. Discount .0.75
Spatial Handling
charges 0.50 TOTAL USD S 25.72 Number of Air Waybills Total Charges USD S 25.72 TOTAL AIR WAYBILLS TOTAL CHARGES USD S 25.72 IIIIIIIIIIMMII CONFIDENTIAL SDNY_GM_00339722 EFTA_002 124 17 EFTA01313201 Invoice Number: 4-044-84452 Invoice Dale: Dec 21.2001 Accotni Number Page: 4 of 4 FedEx Express Payment Type Detail (Original) Dropped elf: Dec 08. 2001 Payer: Shipper …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01313199.pdf
EFTA01318334
Dataset 10
4p
1,327w
…71-0427007 rive v KN t 22-6843 Bitting Account Shipping Address: Invoice Questions? Contact FedEx Revenue Services NEW YORK NY 10022.6843 US Phone: M.F 7-6 (CST) Fax: Internet: wmv.ledex.ccrn Invoice Summary Jul 10,2003 FedEx Express Services Transportation Charges 1291
Spatial Handling
Charges 13.18 Total Charges 26.10 TOTAL THIS INVOICE .USD S 26.10 IIIIIIIIIIIIIIIIII The FedEx Ground accounts referenced in It invoice have been translened and asseoned lo. are aimed by…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01318334.pdf
EFTA01315194
Dataset 10
7p
1,827w
…2001 Account Number: 1144.2081.6 Page: 3 of 7 FedEx Express Payment Type Summary Original Shipper Humber of Air Waybills 9 Transportation Charges 567.65 Base Discount .17.02
Spatial Handling
Charges 22.04 TOTAL USD S 572.67 Number of Air Waybills 9 Total Charges USD S 572.67 Recipient Humber of Air Waybills 2 Transportation Charges 266.80 Base Discount .800 Special Handling Charges 3821 TOTAL USD 5 294.01 IIIIIIIIIIIIIIIII Number of Air Waybills 2 Total…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01315194.pdf
EFTA01319842
Dataset 10
5p
1,061w
…71.16 Recipient NUR*.r of shipments Transportation Charges 44 35 Base Discount -1 34 Spacial Handling Charges 3.24 TOTAL USD 46.45 111111101110111 Number of Shipments 1 Total Charges USD 46.4$ Third Party Number of Shipments Transportation Charges 31.50 Sass Discount -0.95
Spatial Handling
Charges 2.29 TOTAL USD 32.84 Number of Shipments 1 Total Charges USD$ 92.84 TOTAL SHIPMENTS 4 TOTAL CHARGES USD S 150.4$ CONFIDENTIAL SDNY_GAl_00349466 EFTA_00222158…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01319842.pdf
EFTA01317249
Dataset 10
4p
481w
…Type Summary Original Shipper Number of Alt Waybills Transportation Charges 26.00 Bin. Discount .0.78
Spatial Handling
chews 0.50 TOTAL USD S 25.72 Number of Air Waybills 1 Total Charges USD S 25.72 TOTAL AIR WAYBILLS TOTAL CHARGES USD S 25.72 IIIIIIIIMIMIll CONFIDENTIAL SDNY_GM_00345756 EFTA 00218448 EFTA01317251 Invoice Number: 4.044.84452 Myer° Date: Dec 21, 2001 Accounl Number Page: 4 or 4 FedEx Express Payment Type Detail (Original) Dropped olt: Dec 08…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01317249.pdf
EFTA01313536
Dataset 10
13p
3,604w
…2002 Account Number: Page: 3 of 13 FedEx Express Payment Type Summary Original Shipper Humber of Alrbals IS Transportation Charges 304.95 Bin. Discount .35.61
Spatial Handling
Gluten 13.64 TOTAL USDS 282.98 Number of AlrbIlis 15 Total Charges USDS 282.98 Recipient Humber of Motels 2 Transportation Charges 38.00 Bal. DISCOUnt .481 Special Handling Charges 2.33 TOTAL USDS 35.52 IIIIIIIIMIMIll Number of AlrbIlis 2 Total Charges USD S 35.52 TOTAL AIRBILLS 17 TOTAL…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01313536.pdf
EFTA01313804
Dataset 10
8p
2,243w
…2002 Account Number: 1144.2081.6 Page: 3 of 8 FedEx Express Shipment Summary by Payment Type Original Shipper Number of shipments 12 Transportation Charges 6.28.94 Bin. Discount -15.87
Spatial Handling
Charges 18.29 TOTAL USD S 531.36 Number of Shipments 12 Total Charges USD S 531.36 Recipient Number of Shipments 2 Transportation Charges 594.37 Bill. Discount -17.91 SPOCIel Handling Charges 17.92 TOTAL USD S 594.38 IIIIIIIIMIIIIIII Number of Shipments 2…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01313804.pdf
EFTA01313062
Dataset 10
11p
2,629w
…of Shipments Transportation Charges 214, Base Discount -)7]6 Special Handling Charges 4733 TOTAL USDS 285.92 Number of Shipments 8 Total Charges USD 285.92 Recipient Number of Shipments Transportation Charges 316.30 Base Discount -31.36
Spatial Handling
Charges -136.39 TOTAL USDS 148.55 ANION 11111111111 Number of Shipments 4 Total Charges USD S 148.55 Third Party Water Of Shipments Transportation Charges 18.55 Bass Discount -297 Special Handling Charges 4.03 TOTAL USD S 19…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01313062.pdf
EFTA01314100
Dataset 10
2003-05-05
8p
2,623w
…sNpments 10 Transportation Charges 280.40 Base Discount -28.06 Spacial Handling Charges 18.74 TOTAL USDS 251.08 Number of Shipments 10 Total Charges USDS 251.08 Third Party Number of Shipments Transportation Charges 32.75 Sass Discount -3.26
Spatial Handling
Charges 1.62 TOTAL USD S 31.09 IIIIIIIMIIIIIII Number of Shipments 1 Total Charges USD 31.09 TOTAL SHIPMENTS 11 TOTAL CHARGES USDS 282.17 CONFIDENTIAL SDNY_GAL00341192 EFTA_002 B887 EFTA01314102 Invoice Number: 4-683…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01314100.pdf
EFTA01317190
Dataset 10
8p
2,084w
…TOTAL USD 5 246.09 Number of AlrbIlls 9 Total Charges USDS 246.09 Recipient Number of meals 3 Transportation Charges 157.40 Base Discount -15.35
Spatial Handling
Charges 4.2s TOTAL USDS 146.31 IIIIIIIIIIIIIIIII Number of AirbIlls 3 Total Charges USDS 146.31 Third Party Humber of Meals Transportation Charges 8.10 Bate Discount -0-81
Spatial Handling
Charges 0.22 TOTAL USDS 7.51 Number of AirbIlls 1 Total Charges USD S 7.51 TOTAL AIRBILLS …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01317190.pdf
EFTA01312697
Dataset 10
5p
976w
…5Nprnents 2 Transportation Charges 97.33 Base Discount -2.92 Specht Hasse Charges 6.14 TOTAL USD $ 100.55 Number of Shipments 2 Total Charges USD 8 100.55 Recipient Number of 5Nprnents Transportation Charges 66.04 Base Discount
Spatial Handling
Charges 2.17 TOTAL USD $ 56.53 IIIIIIIIIIIIIIIII Number of Shipments 1 Total Charges USD S 56.53 Third Party Number of 5Nprnents Transportation Charges 30.00 Base Discount -0.90 Special Handling Charges 1.46 TOTAL …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01312697.pdf
EFTA01318088
Dataset 10
13p
3,962w
…S 436.25 Recipient Humber of Shipments Transportation Charges 18.75 Bit. Discount .1.68
Spatial Handling
*largos 14.35 TOTAL USD$ 29.42 IIIIIIIIIIIIIIIII Number of Shipments 1 Total Charges USD S 29.42 TOTAL SHIPMENTS 19 TOTAL CHARGES USD S 465.67 CONFIDENTIAL SDNY_GM_00346964 EFTA 00219656 EFTA01318090 Invoice Number: 4-541-97997 Invoice Dale. Feb 03.2003 Account Number: 1144.2081-6 Page: 4 of 13 FedEx Express Shipment Detail By Payment Type (Original) Picked up:…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01318088.pdf
EFTA01313733
Dataset 10
5p
1,193w
…Number of Alr Waybills 5 Transportation Charges 262.46 Base Discount .7.87 Special Handling Charges 6.96 TOTAL USD S 261.57 Number of Air Waybills 5 Total Charges USD S 261.57 Recipient Number of Air Waybills Transportation Charges 41.20 Base Discount .1.23
Spatial Handling
Gnaws 0.60 TOTAL USD S 40.57 IIIIIIIIIIMMII Number of Air Waybills 1 Total Charges USD S 40.57 TOTAL AIR WAYBILLS 6 TOTAL CHARGES USD S 302.14 CONFIDENTIAL …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01313733.pdf
EFTA01313316
Dataset 10
6p
1,209w
…2002 Account Number: 1144.2081.6 Page: 3 of 6 FedEx Express Payment Type Summary Original Shipper Humber of AMaals 5 Transportation Charges 109.75 Bin. Discount .12.01
Spatial Handling
chews 22.32 TOTAL USD S 120.06 Number of AlrbIlls 5 Total Charges USD S 120.06 Third Party Humber of Alobills Transportation Charges 16.00 Bal. Discount .2.56 SPOCIel Handling Climes 0.13 TOTAL USD S 13.57 IIIIIIIIIIMMII Number of AlrbIlls 1 Total Charges USD…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01313316.pdf
EFTA01315201
Dataset 10
8p
1,955w
…2001 Account Number: 1144.2081.6 Page: 3 of 8 FedEx Express Payment Type Summary Original Shipper Humber of Altale 10 Transportation Charges 20150 Base Discount -24.22
Spatial Handling
Charges 8.67 TOTAL USD S 187.95 Number of AlrbIlis 10 Total Charges USD S 187.95 Recipient Number Of Abbate 2 Transportation Charges 33.50 Base Discount -136 SPOCIal Handling Charges 1.20 TOTAL USD S 31.34 IIIIIIIIIIIIIIIII Number of AlrbIlis 2 Total Charges USD S 31…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01315201.pdf
EFTA01314799
Dataset 10
10p
2,760w
…Sate: ZO: Pnone: I ) Fax I I Authorizing Sgnature: CONFIDENTIAL SDNY_GM_00342211 EFTA_002 14906 EFTA01314800 Invoice Number: 5-679-98815 Invoice Date: Jan 29.2001 Account Number: 1144-2081.6 Page: 3 0110 FedEx Express Payment Type Summary Mahal Shipper Nwnber of Nfellts 16 naneponation Charges 321.95
Spatial Handling
Charges 12.89 Number of Airbills 16 Total Charges USD S 33424 Recipient Number of Niellls Transportation Charges 12.60 Special Handling Charges 0.50 Number of Airbills …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01314799.pdf
EFTA01313449
Dataset 10
4p
537w
…/Sub City: State: Bp: Mune: 1 Fax: I Authorizing Signature: CONFIDENTIAL SDNY_GM_00340113 EFTA_00212808 EFTA01313450 Invoice Number: 4-202-87485 Invoice Date: Apr 29.2002 Account Number: Page: 3 of 4 FedEx Express Payment Type Summary Original Shipper Number of Alt Waybills Transportation Charges 28.00 Base Discount .094
Spatial Handling
chews 0.27 TOTAL USD S 27.43 Number of Air Waybills 1 Total Charges USD S 27.43 TOTAL AIR WAYBILLS 1 TOTAL CHARGES USD S…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01313449.pdf
EFTA01259344
Dataset 9
10p
2,365w
…Charges 394.40 Baas Discount -40.57
Spatial Handling
Charges 56 51 TOTAL USD S 410.34 Number of Shipments 12 Total Charges USD S 410.34 Recipient tfuenber of shipments Transportation Charges 17.40 Base Discount .2.78
Spatial Handling
Charges 1.02 TOTAL USD S 15.64 IIIIIIIIIIIIIIIIII Number of Shipments 1 Total Charges USDS 15.64 Third Party Wager of shipments Transportation Charges 62.00 Bass Discount 4.20
Spatial Handling
Charges TOTAL USDS 61.46 Number…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01259344.pdf
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