Case File
efta-01315330DOJ Data Set 10OtherEFTA01315330
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01315330
Pages
5
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
FeCEXLI.I1
JEFFREY E EPSTEIN
457 MADISON AVE FL 4
NEW YORK NY 100224843
Invoice Summary Jan 06, 2004
Invoice Number: 7-173-29235
Invoice Date:
Jan 06. 2004
Account Number:
1144-2081-6
1 of 7
FOdEX TeX ID
Invoice Questions?
Contact FedEx Revenue Services
Phone:
M.F 7.6 (CST)
Fax:
Internet:
www.fedex.ccen
FedEx Express Services
Duties. Tax. Customs. Other Fees
12.54
Total Charges
USD $
12.54
TOTAL THIS INVOICE
USD $
12.54
The FedEx Ground accounts referenced in this Invoice have been transferred and assigned to. are owned by. and are payable to FedEx Express.
To insure prow credit, plots* Non Si, pornon with Out pdystnt to Telt;
Please do not suphs or NB Please mote ye., check eel...Isle to TedE.
[_I For chorus of addrovs. rink hero end complete forme. ream side,
Remittance Advice
Payment due upon receipt
114420617173292355600000125420
III I Al I II 111
II I III
I
JEFFREY E EPSTEN
457 MADISON AVE FL 4
NEW YORK NY 100224843
ARI91
III
III"II
I liii II
IIII
)1110,13CCOIL)31.131411350 llOXIM-Y47X40X0t4302 1110:41C
Invoke
Number
Account
Number
Amount
Due
7-17329235
1144.2081.6
$12.54
I
I III ISHII, I
Hill I II III I II I 'ILI
VIII
Pets
P.O. Bat 371161
PITTSBURGH PA 15250-7461
CONFIDENTIAL
SDNY_GM_00342958
EFTA_0021 5653
EFTA01315330
Invoice Number: 7-173-29235
Invoice Date:
Jan 06, 2004
Account Number:
1144-2081-6
2O7
Fed1:2z.
Please Indicate change In address toe the account o listed below:
FTRIcal Address
Bltt€j Address
MallIQAddress
Account Number: 1144-20814
Name:
Address:
Apt./Sultet:
City:
State:
Zip:
Phone: (
)
Fax: (
Authorizing Signature:
1111/1111 IYIIIIIIii
10X .•31:03• 03:43:0311314.11)10
210:0)7Y0302,4<0043.0.1144200t.
CONFIDENTIAL
SDNY_GM_00342959
EFTA_002 15654
EFTA01315331
Total Charges
Invoice Number: 7-173-29235
Invoice Date.
Jan 06. 2004
Account Number:
1144.2081-6
3 of 7
FedEx Express Shipment Summary by Payor Type
Original
Shipper
Number of Shipments
Dulles. Tax. Customs, Other Fees
TOTAL
USO S
1
12.54
12.54
Number of Shipments
1
USD S
12.54
TOTAL SHIPMENTS
TOTAL CHARGES
11111113iI
IIII III II lOX ll>y AIN:14:031.131t/ lUlt
/10XOTY4130240.X0040.1144200C
CONFIDENTIAL
1
USD $
12.54
SDNY_GM_00342960
EFTA_002 15655
EFTA01315332
FedEx
FedEx Express Shipment Detail By Payor Type
(Original)
Invoice Number: 7-173-29235
Invoice Date:
Jan 06, 2004
Account Number:
1144-2081.6
4O7
Shipped: Dec 22, 2003
Payor: Shipper
Reference: NO REFERENCE INFORMATION
Recipient net inhumes% closed.
Tracking ID
845134992655
%Mad—
ReciPenl
Service Type
Fe£x Ine Economy
G MIOCWELL
ANNE MAXWELL
Panage TYPO
Customer PoOkagIng
JEFFREY E EPSTEIN
Origtes:
FLULTN
457 MADISON AVE Fl. 4
HIGHGATE
Packages
I
NEW YORK NY 100226843 US
LONDON N66NT
GS
Weight
1.0lbs. 0.5 kgs
Deroveci
Dec 29. 2003 10.26
Dec 222003 . Cameroon Rata
Ula-USD 1.7970046840
WOO by
P FISHIAAN
Transportation Charge
0.00
Co0Ex Use
35.91/2 l_Ke
Total Transponailon Charms
USD 3
0.00
Customs
Entry Date
Jan 01.2004
Entry No.
MC000300003013
Dec. Value
USD 10.00
Customs Duty
UKL
0.38
0_68
Cciainal VAT
UKL
210
337
Advancerrent Fee
UKL
4.50
8_09
Total Duties. Tax. Customs. Other Fees
USD $
12.64
Shipment Total
USD $
1234
Shipment Detail Subtotal
USD $
12.54 rOX.°31.0).0314,33:01.1114.1)103
/11:0011Y4/301.0X05040.1144300C
CONFIDENTIAL
SDNY_GM_00342961
EFTA_00215656
EFTA01315333
PAGES THROUGH OFTHISI VOICECO TAI CUSTOMSIMAGES
A DARE OTARCHIVEDWITHTHEORIGI ALI VOICE.CUSTOMS
IMAGESCA BERETRIEVEOFROMTHECUSTOMDOCUME T
MA AGEME TIMAGERETRIEVALAPPLICATIO
CONFIDENTIAL
SDNY_GM_00342962
EFTA_002 15657
EFTA01315334
Technical Artifacts (12)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
17329235Phone
250-7461Phone
302 1110Phone
4130240Phone
5134992655SWIFT/BIC
INFORMATIONTail #
N66NTWire Ref
REFERENCEWire Ref
ReferenceWire Ref
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DOJ Data Set 10OtherUnknown
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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
EFTA00014087
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DOJ Data Set 11OtherUnknown
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