Case File
efta-01312794DOJ Data Set 10OtherEFTA01312794
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01312794
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: 1-743-45207
Invoice Date:
May 03.2004
Account Nurnber:
1814-9779.3
1 o14
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.corn
Invoice Summary May 03, 2004
FedEx Express Services
Transportation Charges
Base Discount
Special Handling Charges
71.00
-2.13
3.79
Total Charges
.LISD.S.
72.66
TOTAL THIS INVOICE
LSD
72.66
You saved $2.13 in discounts this period!
The FedEx Ground accounts referenced in Ibis noise have been transferred and assigned to. are oared by. and are payable to FedEx Express
To *ma* peoporceadt obese morn iris poison will your payment io Fedex.
Faiserree nor 0110* o1 1C4. nossomaia 'tut chock nayablo le Fa£t
17 co, cVnpe d ekreas. check Iwo ire ccmpete 'can on reverse nee
Remittance Advice
Vow payment is due by May 18.2004
181497791743452078000000726606
SP 01 000001 97702 A 1 ASNGLP
JEFFREY EPSTEIN
457 MADISON AVE FL 4
NEW YORK NY 10022-6843
IMIIIIIMMI
Invoice
Number
Account
Number
Amount
Due
1.743.45207
1814.9779.3
USD $ 72.66
FedEx
P.O. Box 371461
Pittsburgh PA 15250.7461
CONFIDENTIAL
SDNY_GM_00339142
EFTA 00211837
EFTA01312794
Invoice Number: 1.743.45207
Invoice Date:
May 03. 2004
Account Number:
1814-9779-3
2 of 4
Adjustment Request
FAX TO (800) 548-3020
Tracking No..Airbill No.
Reason Code
Explanation
eFFORE YOU
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 Biting
PND
ShOnent Never Sent
RATE
Incorrect Rates or Pieces
RRA
Rebill Recipient Include
Recipenrs Account No.
RSA
Rebill Sender
RTA
Rebill Third Parry Include
Third Panya 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 1-800422-1147.
visit our Internet site at www.fedex.com or register for F1O.
Fed1K
Federal Express
Please Indicate change In address for the account x listed below:
r- Physical Address l
Billing Address
1
Mailing Address
Account Number: 1814.9779.3
NAM&
MdreSS:
Apt., Suite:
State:
Phone' I
Fax: I
Au horning Signature:
CONFIDENTIAL
SDNY_GM_00339143
EFTA_0021 1838
EFTA01312795
Invoice Number: 1-743-45207
Invace Date:
May 03.2004
Accata Number:
1814-9779-3
3 of 4
FedEx Express Shipment Summary by Payor Type
Shipper
Original
Number or SNernents
Transportation Charges
71.00
Base CaSeOunt
-213
Special Handling Charges
3.79
TOTAL
USD S
72.66
Number of Shipments
1
Total Charges
USD S
72.66
TOTAL SHIPMENTS
1
TOTAL CHARGES
USD S
72.66
IIIIIIIIMMMI
CONFIDENTIAL
SDNY_GM_00339144
EFTA_00211839
EFTA01312796
Invoice Number: 1.743.45207
Invoice Date:
May 03.2004
AccotaM Number:
1814-9779-3
4 of4
FedEx Express Shipment Detail By Payor Type (Original)
Picked up: Apr 21.2004
Payer: Shipper
Reference: NO REFERENCE INFORMATION
Fuel Surcharge . FedEx has apPlad a luel WOW. 01550% le INS shpment
Regulatory clearance delay.
Teague° ID
845654541637
Sender
Reciclem
Sere= Type FedEx Intl Primny
Package Type Feet,. Envelope
Zone
M
Orig.rDest.
JRBSTS
Packages
I
vier
080s
LAUREN MINDER
JEFFREY EPSTEIN
457 MADISON AVE Fl. 4
NEW YORK NY 10022.6843 US
Transportation Charge
KATARINA SEOLAKAVA
SRASAROVA N5
UNKNOWN 09001 SIC
7100
O41v4144
Apr 26. 200s 0915
Fuel Surcharge
3.79
Senel by
SEOLAKOVA
O'Steen'
.2.13
Customs
Total Transportation Charges
USD S
72.66
Entry Date
Ape 22. 2001
FedEx Use
OO1438USOIOS5
Shipment Detail Subtotal
USD dj
72.66
CONFIDENTIAL
SONY_GM_00339145
EFTA_00211840
EFTA01312797
Technical Artifacts (13)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
www.fedex.comFax
Fax:
(800) 548.3020Phone
(800) 548-3020Phone
(800) 548.3020Phone
(800) 622-1147Phone
1-800422-1147Phone
1814-9779Phone
1814.9779Phone
250.7461Phone
5654541637Wire 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.
1p
DOJ Data Set 8CorrespondenceUnknown
EFTA00014087
0p
DOJ Data Set 11OtherUnknown
EFTA02367961
1p
DOJ Data Set 10OtherUnknown
EFTA01977826
2p
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