Case File
efta-01315301DOJ Data Set 10OtherEFTA01315301
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01315301
Pages
5
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
FeCIBLI:
JEFFREY E EPSTEIN
457 MADISON AVE
NEW YOFN NY 103224843
Invoice Summary Dec 13, 2002
Invoice Number: 7-153-86959
Invoice Date:
Account Number:
0 11 11
FedEx Tax ID:
Invoice Questions?
Contact FedEx Revenue Services
Phone:
M.F 7.6 (CST)
Fax:
Internet:
edex.ccen
FedEx Express Services
Duties. Tax. Customs. Other Fees
51.13
Total Charges
USD S
51.13
TOTAL THIS INVOICE
USD $
51.13
The FedEx Ground accounts referenced In this Invoke have been transferred and assigned to. are owned by. and are payable to FedEx Express.
To silvers mope. chh flees 5. tenon (Smoothy va I, sow phmss to&dEo
FYµese do mar vie& se MO Phase mho pour ePecs pahith to Pod&
K For shamed address, check here and coritew Ion on romho side.
Remittance Advice
Payment due upon receipt
114420817153869594400000511361
IIIIIIIIIIIII II I Mille' 1I,IIIIII III I II IIIIIIIIIIIII I II I III I
Invoke
Number
Account
Number
Amount
Due
7-153.86959
S51.13
II I I
1 II I 11III I II III I II I
I II Rill II I III I II
JEFFREY E EPSTEN
457 MADISON AVE
Fo0Er
NEW YORK NY 100224843
P.O. Ben 371481
Plasturgli PA 15250-7461
So. jlipilL!!!!!!!!).1,milL...
CONFIDENTIAL
SO NY_GM_00342913
EFTA_002 15608
EFTA01315301
Invoice Number: 7-153-86959 invoice Dale:
Account Number:
Fedla.
Please indicate change In address lot the account o listed below:
PhRical Address
Ell'IQ) Address
Maillig Address
Account Number:
Name:
Address:
Apt/Suite":
City:
State:
Zip:
Phone: (
)
Fax: (
Authotizing Signature:
10%.•%403•14•10-011.”00.1“31
tOXIMY...ACCCOOS.11.42Celt
CONFIDENTIAL
SDNY_GM_00342914
EFTA_002 15609
EFTA01315302
Total Charges
TOTAL SHIPMENTS
TOTAL CHARGES
11:0(.94)03,4414:4)31.)81P10,80
IICOWTY....IX0:0011.11.42091t
CONFIDENTIAL
Invoice Number: 7-153-86959
Invoice Dale.
Account Number.
FedEx Express Shipment Summary by Payment Type
Original
Shipper
Number of Shipments
1
Dulles. Tax. Customs, Other Fees
51.13
TOTAL
USD s
51.13
Number of Shipments
1
USD $
51.13
1
USD S
51.13
SDNY_GM_00342915
EFTA_002 15610
EFTA01315303
FedEx Express Shipment Detail By Payment Type
(Original)
Invoice Number: 7-153-86959 invoice Dale:
Aocount Number:
Slapped: Dec 02, 2002 Payor: Shipper
Reference: NO REFERENCE INFORMATION
Tracking ID
Senn Tne
Package Type
Origami
630273245338
FeCE.x Ina Plenty
Conner Padkapng
FLU/ON
Sender
Rename
E SIMMCNDS
JEFFREY E EPSTEIN
457 MADISON AVE
K VAUGHAN EDWARDS aina
Packages
0
NEW YORK NY ICO224843 US
Weight
0
Cleavern
On 02. 2CO2 • Cameroon Rata
UKI.-950 1.5856855160
Signed by
Transportmon Charge
000
Bundle ID
Total Transportation Charges
USD S
0.00
Fe0Ex Use:
3.5054U_
Original VAT
UKL
27.75
44.00
Customs
Advancement Foe
UKL
4.50
7.13
Entry Dale
Dec 01. 2002
Total Duties. Tax, Customs. Other Fen um) 5
51.13
Entry No.
NUCC00030019032
Shipment Total
USD S
51.13
Shipment Detail Subtotal
USD S
51.13
111111111111111 III
10%.*X410.."34144031.14.41.te.41
710XOTY...ACCCOLISLII44.20911
CONFIDENTIAL
SDNY_GM_00342916
EFTA_002 I 561 I
EFTA01315304
PAGES THROUGH OFTHISI VOICECO TAI CUSTOMSIMAGES
A DARE OTARCHIVEDWITHTHEORIGI ALI VOICE.CUSTOMS
IMAGESCA BERETRIEVEOFROMTHECUSTOMDOCUME T
MA AGEME TIMAGERETRIEVALAPPLICATIO
CONFIDENTIAL
SDNY_GM_00342917
EFTA_002 156 12
EFTA01315305
Technical Artifacts (9)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
1.5856855160Phone
250-7461Phone
3224843Phone
3245338Phone
4144031Wire Ref
REFERENCEWire Ref
ReferenceWire Ref
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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
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DOJ Data Set 11OtherUnknown
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