Case File
efta-01315326DOJ Data Set 10OtherEFTA01315326
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01315326
Pages
4
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
FE)CEX11
,1
JEFFREY E EPSTEIN
457 MADISON AVE R 4
NEW YORK NY 100224843
Invoice Summary Jan 01, 2004
FedEx Express Services
Dulles. Tax. Customs Other Fees
Total Charges
TOTAL THIS INVOICE
108.33
uSo S
108.33
use s
108.33
Invoice Number: 7-173-14171
invoice Date:
Account Number:
FedEx Tax IO: 71-0427007
Invoice Questions?
Contact FedEx Revenue Services
Phone:
(800) 622.1147 IA-F 7.6 (CST)
Fax:
(800)548.3020
Internet:
www.fedex.com
The FedEx Ground accounts referenced in this Invoice have been transferred a d assigned to. are owned by. and are payable to FedEx Express.
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Remittance Advice
Payment due upon receipt
1 1 4 4 2 08171731417199 0 0 0 0 1 0 8 3 3 2 7
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JEFFREY E EPSTEM
457MADISON AVE FL 4
NEW YORK NY 100224843
I ME
.4O•DT
000115
Invoke
Number
Account
Number
Amount
Due
7-173.14171
$108.33
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11.11
'Lill
Feast
P.O. Box 371461
PMSSURGH PA 15250-7461
CONFIDENTIAL
SDNY_GM_00342954
EFTA_002 15649
EFTA01315326
Invoice Number: 7-173-14171
Invoice Date:
Account Number:
Fedkz.
Please Indicate change In address tor the account a listed below:
Account Number:
Name:
Phyitcal Address
Billeig Address
Marling Address
Address:
Apt./Sullet:
City:
State:
Zip:
Phone: (
)
Fax: (
)
Authorizing Signature:
11111111111111111111111111(11
PDX .41.3t0. /IN OW:01 037:11C0):4
noannooermtomnuuuau
CONFIDENTIAL
SDNY_GM_00342955
EFTA_002 15650
EFTA01315327
Invoice Number: 7-173-14171
InvOtte Dale:
Account Number:
of 4
FedEx Express Shipment Summary by Payor Type
Original
Shipper
Number of Shipments
1
Dulles. Tax. Customs. Other Fees
108.33
TOTAL
USD S
108.33
Number of Shipments
1
Tots Charges
USD S
108.33
TOTAL SHIPMENTS
TOTAL CHARGES
CONFIDENTIAL
1
USDS
108.33
SDNY_GM_00342956
EFTA_0021565 I
EFTA01315328
Fed
FedEx Express Shipment Detail By Payor Type
(Original)
Invoice Number: 7-173-14171
Invoice Dale:
Account Number:
Shipped: Nov 14, 2003
Payor: Slapper
Reference: 1211103813682
Imemmonal dO4v
Tracking ID
042062524328
teeclitr_
Reil ent
Sonic° Type
FesEx Ind Economy
A MIFITOVICH
Package Type CuSlemer FaCt48010
JEFFREY E EPSTEIN
CeiglOost
RUTAIL
45T MADISON AVE FL 0
Packages
I
NEW YORK NY 100226043 US
Weight
SO Its. 2.3 kgs
Delivered
Nov 19.200310:50
Nov 10. 2CO3 . Conversion Rate
EUR-USO 1.1843652140
Stied by
ne0Ex Use
.PALUMBA FLORIANA
agium74
Transponabon Charge
007
Total Transendadon Charges
UW $
0.00
Customs
Customs Duty
EUR
13.63
16.14
Entry Date
Nov21.2003
C•einal VAT
EUR
70.09
8301
Entry No.
1TC682
Advancement Fee
EUR
7.75
9.18
Dec. Value
UW 35000
Total Duties. Tax. Customs. Other Fees
USD $
108.33
Shipment Total .—
USD 5
108.33
Shipment Detail Subtotal
USD 3
108.33
Ell IIIIIII III
10X .9410.
04:0)1 OMPC0:720
210XDTV4/317.43“01135.1114.701ilt
CONFIDENTIAL
SDNY_GM_00342957
EFTA_00215652
EFTA01315329
Technical Artifacts (10)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Bitcoin
11111111111111111111111111Domain
www.fedex.comFax
Fax:
(800)548.3020Phone
(800) 622.1147Phone
(800)548.3020Phone
250-7461Phone
3652140Phone
3813682Wire 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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