The document is a FedEx invoice for Jeffrey E. Epstein's account, showing a past due balance of $2,3...
The document is a FedEx invoice for Jeffrey E. Epstein's account, showing a past due balance of $2,364.31. It includes detailed shipment information for multiple packages sent between December 2, 2002, and December 11, 2002, to various recipients, including international destinations. The shipments were made by Epstein and others, such as Ghislaine Maxwell and Cecilia Steen.
Summary
The document is a FedEx invoice for Jeffrey E. Epstein's account, showing a past due balance of $2,364.31. It includes detailed shipment information for multiple packages sent between December 2, 2002, and December 11, 2002, to various recipients, including international destinations. The shipments were made by Epstein and others, such as Ghislaine Maxwell and Cecilia Steen.
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EFTA Document EFTA01306980
fita UBS UBS Financial Services eK Create Wealth Management 299 Park Avenue 26th Floor New York NY 10171-0002 Crw7C030SYSIS1210 x12 Yr 0 Friendly account name: Ind. CashiSaving Account number. Your Maancial Advisor. SC077 STACFMANILVIE CASTS& Rhone Questions about your statement? Call your Financial Advisor or the RMA Resourctune at 8004 ,4k- I WO, account 029023575 1fisitow wubs/te: www. rincornifnanciakanKes Items for your attention . Help protect yourself from fraud and re
Invoice Number: 1-763-84783
Invoice Number: 1-763-84783 Invozce Date: May 17. 2004 Account Number: Page: 1 of 6 FedEx Tax ID: JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 Invoice Questions? Contact FedEx Revenue Services Phone: (800) 622-1147 61-F 7.6 (CST) Fax: (800) 548.3020 Internet: www.feciex.com Invoice Summary May 17, 2004 FedEx Express Services Transportation Charges 28186 Base Discount -8.53 Special Handing Charges 16.16 Total Charges 291.49 TOTAL THIS INVOICE.- _._USD $ 291.49 You saved $8.53 in discounts this period! IIIIIIIIIIIIIIIIIIIIIIIIII The FecEx Ground accounts refetenced in this invoice have been iransteneu and asagned lo. are owned by. and we payaNe to FedEx Express. To ensure prwer cm:Anon* noun din Rorkevon, yaw winnow to FortEr. Moose do notilaploor Ptlaso mak° your Nock payable to FodE.N. Fa (forgo ol adtevs. prima s'e TdcaTMo lam on ninnies* Remittance Advice Your payment is due by Jun 01.2004 114420811763847835000002914921 SP 01
Invoice Number:
DOJ EFTA Data Set 10 document EFTA01315013
Invoice Number: 1-521-62031
Invoice Number: 1-521-62031 Invoke Date: Jan 12. 2004 Account Number: Page: 1 of 8 Feday Tax ID JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 Billing Account Shipping Address: JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 US Invoice Summary Jan 12, 2004 Invoice Questions? Contact FedEx Revenue Services Phone: (800) 622.11471.1-F 7.6 (CST) Fax: (800) 548.3020 Internet: www.fectex.com FedEx Express Services Transportation Charges Base Discount Special Handing Charges 17720 -21.60 12.20 Total Charges USD.$.. 167.80 TOTAL THIS INVOICE._ ._..._.._.__._..._.._.__.__..USD $ 167.80 You saved $21.60 in discounts this period! The FecEx Ground accounts retetenced in This invoice have been transferred and asagned lo. are owned by. and we payaWe to FedEx Express. To ensure prwer cm*. Woos* worn Um Rorke vigh yaV ownoni to Forks Moose do notilaploor Uvl. Pleaso mak° your Nock payable to FodE.N. Fc. (forgo o I b,teit r*cc t✓ra adc
Invoice Number:
DOJ EFTA Data Set 10 document EFTA01316656
Invoice Number: 4-446-62537
Invoice Number: 4-446-62537 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 Billing Account Shipping Address: JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 US Invoice Summary Oct 28, 2002 Invoce Date: Account Number: Page: 1 of 9 Today Tax ID: Invoice Questions? Contact FedEx Revenue Services Phone: (800) 62211471.1-F 7.6 (CST) Fax: (800) 548.3020 Internet: www.fectex.com FedEx Express Services Transponation Charges 266.80 Base Discount -30.00 Special Handing Charges 26.34 Total Charges USD.S.. 263.14 TOTAL THIS INVOICE.- _._USD $ 263.14 You saved $30.00 in discounts this period! The FedEx Ground accounts referenced in this invoice have been transferred and sinned lo. are owned by. and we payable to FedEx Express. To ensure proper credit pins. rem this portion with Yourpawnent to FodEx. Mosso do not stet* at fold. Please forako your chock payable to Peas. Fcr 0.09e 0 ali.O.3 0+,0,,,,erdCOn0ele lPm on reYtelo, ode Remittance Ad
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