Case File
efta-01313211DOJ Data Set 10OtherEFTA01313211
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01313211
Pages
4
Persons
0
Integrity
Extracted Text (OCR)
EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
Invoice Number: 4.045.81719
invoice Date.
Jan 14.2002
Account Number
1 of 4
Fedbx Tex 11)
JEFFREY EPSTEIN
457 MADISON AVE FL 4
NEW YORK NY 10022-6843
Billing Account Shipping Address:
JEFFREY EPSTEIN
457 MADISON AVE FL 4
NEW YORK NY 10022-6843 US
Invoice Summary Jan 14. 2002
Invoice Questions?
FedEx Account Services
Phone:
iscoi 622-1147 M-F 7-6 (CST)
Fax:
(800) 548.3020
Internet:
vnwttedextom
FedEx Express Services
Transportation Charges
Base Discount
Special Handling Charges
161.25
-38.70
9.95
Total Charges
US0.3.-
132.50
TOTAL THIS INVOICE
LSD $
You saved $38.70 in discounts this period!
To ensure proper credit ;Jodie returnthis yank. ..call your ',amanita Foils
fine* do not sink wield.
fctc...3”,ce
mire ancicompkie bfer. on rirrro:. ode
Remittance Advice
Your payment Is due by Jen 28, 2002
13250
181497794045817196600001325067
SP 01 00003197702A 1 ASNGLP
..... ilireiri Mulish. ler llorilloullesol
JEFFREY EPSTEIN
457 MADISON AVE FL 4
NEW YORK NY 10022-6843
I IIIIIII
Invoice
Number
Account
Number
Amount
Due
4.045.81719
[
USD S 132 Su
FedEx
P.O. Box 1140
Memprbs TN 38101.1140
CONFIDENTIAL
SDNY_GM_00339732
EFTA_0021 2427
EFTA01313211
Invoice Number: 4-045-81719
Invoice Date:
Jan 10.2002
Account Number:
2 of 4
Fet
Federal EXpICSS
Please Indicate change in address for the account 0 haled below
Account Number: 1914.9779.3
Name:
[ I Physical Address
Billing Address
I
Mailing Address
AdbOSS!
Ar: $j,I
cur
Sate:
Prime: I
)
Fall
AtilelNiZirta Signature:
CONFIDENTIAL
SDNY_GM_00339733
EFTA_00212428
EFTA01313212
Invoice Number: 4-045-81719
Invoice Date:
Jan 1 a. 2002
Account Number:
3 of
FedEx Express Payment Type Summary
Recipient
Original
Humber of Motels
Transportation Charges
161.25
Bin. Discount
-36.70
Special Handling Climes
t95
TOTAL
USDS
132.50
Number of AlrbIlis
1
Total Charges
USDS
132.50
TOTAL AIRBILLS
1
TOTAL CHARGES
USD $
132.50
IIIIIIIIIIMMI
CONFIDENTIAL
SDNY_GM_00339734
EFTA_00212429
EFTA01313213
Invoice Number: 4.045.81719
Invooce Date:
Jan 14.20D2
Accowii Number:
4 of 4
FedEx Express Payment Type Detail (Original)
Picked up: Jan 03.2002
Payer: Recipient
Reference: NO REFERENCE INFORMATION
rot. Marne Lbe:005 lllll 00137Irj_
Fuel Surcharge. FedEx has sealed a fuelsurcharge 01 2.07% to INS shcoment
Package sent from:10314 zip cede
Distance Based Pricog Zone 6
FedEx has audited this Still la coned perces, aeaght. ant service. Any changes madeare reflected in the mace amount.
We Ca/Whited your ChargeS Weed CO a dram/Moral weight 0180.0108..61' x 47 x 6-.01W100 by 194.
Tracelng ID
2%6386391
Semler
PecJtlenrl
Sens: Type FedEx Standard Overrx€01
RICAHRD WITTER
CIIMSLAINE MAXWELL
Package Type Cush:met Packaging
OK HARRIS GALLERY
Zone
6
71 WOOS7ER ST
PALM BEACH FL 33480 US
Pieces
1
NEW YORK NY 10012.4304 US
WOO'
480165.21 8 kr.
Delvacel
Jan 04.2002 I3A7
Transparlaban Charge
161.25
&MCC.
Discount
-38.70
Area Code
AA
Declared Vela Charge
2.50
SeneCI by
Fuel Surcharge
2.45
Dec. UAW
USD 503.03
GNAW Ficlap Chives
0.00
BunOle ID
000
Adcitional Handing Surcharge
5.00
Total Transportation Charges
USO S
132.50
Payment Type Detail Subtotal
LSD
132.50
CONFIDENTIAL
SDNY_GM_00339735
EFTA_002 12430
EFTA01313214
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