Case File
efta-01312675DOJ Data Set 10OtherEFTA01312675
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01312675
Pages
4
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Invoice Number: 1-596-42828
Invoice Date:
Feb 09. 2004
Account Number:
1 of 4
Fat:1Es Tax ID: 71.0427007
JEFFREY EPSTEIN
457 MADISON AVE FL 4
NEW YORK NY 10022-6843
Invoice Questions?
Contact FedEx Revenue Services
Phone:
(800) 622-1147 M.F 7.6 (CST)
Fax:
(800) 548.3020
Internet:
www.ledex.com
Invoice Summary Feb OS, 2004
FedEx Express Services
Transportation Charges
30.00
Base Discount
0.90
Special Handling Charges
1.46
Total Charges
USD.S.
30.56
TOTAL THIS INVOICE
LSD $
30.66
You saved $0.90 in discounts this period!
IIIIIIIIIIIIIIIIII
The FedEx Ground accounts referenced in Ibis twice have been transferred and assigned lo. are oared by. and are payable to FedEx Excess.
To *mato proporcnot obese return ins paten win your payment to FoiEx.
Sloan ea n outgo or tot Mosso IMMI lour crock oayablo to FeaEx-
n co, cone, Se m. che:k a<T ffO compote fen, on reverts ode
Remittance Advice
Your payment is due by Feb 24. 2004
181 149779159642828200000030569?
SP 01 000001 97702 At ASNGLP
JEFFREY EPSTEIN
457 MADISON AVE FL 4
NEW YORK NY 10O22-6843
Invoice
Number
Account
Number
Amount
Due
1.596.42828
USD $ 30.56
Hill
ILddl
FedEx
P.O. Box 371461
Pittsburgh PA 15250.7461
CONFIDENTIAL
SDNY_GM_00338930
EFTA 00211625
EFTA01312675
Invoice Number: 1-596-42828
Invoice Date:
Account Number:
Adjustment Request
FAX TO (800) 548-3020
Tracking No/Airbill No.
Reason Code
Explanation
eFFIIRE YOU FAX
Please include detailed explanation for each adjustment request.
Remember to include recipient's account number or third party's
account number if applicable.
From:
Name
Business Phone
Date
Business Fax
REASON CODE KEY
Reason
Code
Description
DUP
Duplicate Billing
PND
Shipment Never Sent
RATE
Incorrect Rates or Pieces
RRA
Rebill Recipient Include
Recexenrs Account No.
RSA
Rebill Sender
RTA
Rebill Third Party Include
Third Pany's Account No.
SUR
Incorrect Surcharge -
Please Explain
OTHR
Other - Please Explain
This form cannot be used to request Invoice Adjustments due to Service Failures or lack of a POD.
To request adjustments for Service Failures or lack of a POD, please call 1.800-622-1147.
visit our Internet site al www.ledex.com or register for FIO.
Fed1K
Federal Exprcsd
Please indicate change In address for the account x listed below:
n
Physical Address E sitting Address
1
Mailing Address
Account Number: 1814.9779.3
Name
motes.
Apt.l Suite:
State:
Ad:
Fax: I
Authorizing Signabn:
CONFIDENTIAL
SDNY_GM_00338931
EFTA 00211626
EFTA01312676
Invoice Number: 1-596-42828
Invo:ce Date:
Feb 09. 2004
Account Number:
3 of 4
FedEx Express Shipment Summary by Payor Type
Shipper
Original
Number or SNernents
Transportation Charges
30.00
Base Meow,
-0.90
Special Handling Charges
1.46
TOTAL
USD $
30.56
Number of Shipments
1
Total Charges
USDS
30.56
TOTAL SHIPMENTS
1
TOTAL CHARGES
USD S
30.56
IIIIIIIIMIIIIIII
CONFIDENTIAL
SDNY_GM_00338932
EFTA 00211627
EFTA01312677
Invoice Number: 1-596-42828
invooce Date:
Feb 09.2004
Accouni Number:
FedEx Express Shipment Detail By Payer Type (Original)
Picked up: Feb 03. 2000
Payer: Shipper
Reference: NO REFERENCE INFORMATION
Fuel Soren
-
a fuel siotherCie 015.00% to Ns shpment
Twang ICI
Sort
Raciaent
Service Type
x Ina ricaty
PAIL HOFFIAON
Package Type FedEx Envelope
Zone
I
Orlp rOest
JRSSTT
Packages
I
Waght
0.5 be
JEFFREY EPSTEP1
45T MADISON AVE Fl. 4
NEW YORK NY 10022-6843 US
Transportation Charge
30.00
Delvers:I
Feb04.21;04 14:45
Fuel Surcharge
1.46
Signed by
E.SIMON
Oiscoura
-0.90
Customs
Total Transportation Charges
USD S
30.56
Entry Oate
Feb04.21;04
FedEx Up°
622461/50100
Shipment Detail Subtotal
USD
30.56
CONFIDENTIAL
SDNY_GM_00338933
EFTA_00211628
EFTA01312678
Technical Artifacts (11)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
www.ledex.comFax
Fax:
(800) 548.3020Phone
(800) 548-3020Phone
(800) 548.3020Phone
(800) 622-1147Phone
1.800-622-1147Phone
1814.9779Phone
250.7461Wire Ref
REFERENCEWire Ref
ReferenceWire Ref
referencedRelated Documents (6)
DOJ Data Set 10OtherUnknown
EFTA01682184
186p
DOJ Data Set 10OtherUnknown
EFTA01370863
1p
Dept. of JusticeOtherUnknown
Medical Record/Clinical Encounter: DOJ-OGR-00026334
This clinical encounter document from the Bureau of Prisons details a medical evaluation of Jeffrey Epstein on July 12, 2019. It covers his medical history, current complaints, and treatment, including discussions around his triglyceride levels, sleep apnea, and back pain. The document was generated by the treating physician at the Metropolitan Correctional Center in New York.
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DOJ Data Set 8CorrespondenceUnknown
EFTA00014087
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DOJ Data Set 11OtherUnknown
EFTA02367961
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