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efta-01315446DOJ Data Set 10Other

EFTA01315446

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DOJ Data Set 10
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efta-01315446
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Invoice Number: 7-600-96677 Invoice Date: Sep 07. 2004 Account Number. - Page: 1 o16 Fat:1Es Tax ID: 714427007 JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 Invoice Questions? Contact FedEx Revenue Services Phone: M-F 7.6 (CST) Fax: Internet: www.ledex.com Invoice Summary Sep 07, 2004 FedEx Express Services Transportation Charges Base Discount Special Handling Charges 645.57 -19.38 83.83 Total Charges .USD.S.. 710.02 TOTAL THIS INVOICE LSD S 710.02 You saved 519.38 in discounts this period! The FedEx Ground accounts referenced in Ibis twice have been transferred and assigned lo. are oared by. and are payebk to FedEx Expo= To *ma* proporaotit pus. alum Ins potion wlh your paymenl 10 Fot1Ex. Miaow n 014:46 of kit Ploaso Mika 'Out crock oayablo to FoSEx- Cvnpe d ektens. cheek 1mm r or/Vete1/4a, on !eyrie tide Remittance Advice Your payment Is due by Sep 22.2004 114420817600966779100007100203 SP 01000001 97702 A I ASNGLP JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022.6843 FedEx P.O. Box 371461 Pittsburgh PA 15250.7461 CONFIDENTIAL IMIIIIIMMI Invoice Number Account Number Amount Due 7.600.96677 USD 5 710.02 1,, ill. I, 'mind I u 11 Hill III,IIII SDNY_GM_00343139 EFTA_002 15834 EFTA01315446 Invoice Number: 7-600-966T7 Invoice Date: Sep 07. 2004 Account Number: Page: 2 of 6 Adjust FAX TO Tracking No/Airbill No. Reason Code Explanation $FFORE YOU FAX 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 ildling PND Shipment Never Sent RATE Incorrect Rates or Pieces RRA Rebill Recipient Include Recaxenrs Account No. RSA Rebill Sender RTA Rebill Third Party Include Third Parry's 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 I visit our Internet site at vevnv.ledex.com or register for FIO. Fed1K Federal Express Please indicate change In address for the account x listed below: r- Physical Address E Billing Address I Mailing Address Account Number: Name: Address: AMJ&MS City: Stale: Fax: I Authorizing Signature: CONFIDENTIAL SDNY_GM_00343140 EFTA_002 1 5835 EFTA01315447 Invoice Number: 7-600-96677 Invace Date: Sep 07. 2004 Actant Number: - Page: 3 (06 FedEx Express Shipment Summary by Payor Type Shipper Original Number or sNpments 8 Transportation Charges 648.57 Bise DIScount -19.38 Special Handling Charges 83.83 TOTAL USD S 710.02 Number of Shipments 8 Total Charges USDS 710.02 TOTAL SHIPMENTS TOTAL CHARGES USDS 710.02 IIIIIIIMMIIII CONFIDENTIAL SDNY_GM_00343141 EFTA _002I5836 EFTA01315448 Invoice Number: 7.600.96677 Invoice Date: Sep 07. 2004 Account Number: Page: 4 016 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Aug 27. 2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has 000led a Ner surcharge 01 7.00% le this sNamenl. FedEx has audted this airbill br correct paces. night and service. Any charges made are reflected in the trroice amaiM Tracking ID 790254861669 Service Twe FedEx Intl Priority Package Type Feats Pak Zone Packages Weight Delivered Signed by JRS:STT 1 2.511* Aug 30. 2004142B A.RAUN Customs Entry Dale Aug 28.2004 Feder Use X0212NSOICO_ Sender JEFFREY E. EPSTEIN 457 MADISON AVENUE 4TH FLOOR NEWYORK NY 10022 US Transporlabcn Charge Fuel &Oche/09 Dascount Redolent JEANNE BRENNAN 6100 RED HOOK QUARTER SUITE BB ST. THOMAS 00802 VI 59.90 4.07 Total Transportation Charges USD S 62.17 Picked up: Aug 27. 2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has eopied a Ner surcharge 01 7.00% le this iiNmeni Tracking ID 791921317732 Sanwa Twe FedEx Intl Priority Package Type FedEx Envdope Zane COQ IDesi. JR8STT Packages 1 Weight 0.5106 Delivered Aug 30. 2004 142B Signed by A.RAUN CUSTOMS Entry Date Aug 28.2004 FedEx Use X0214A.ISOICC JEFFREY E. EPSTEIN 457 MADISCN AVENUE 4TH FLOOR NEW YORK NY 10022 US Transpanaticn Charge Fuel Surcharge Derxwry. 52.4.0.01 CECILE CE JOIGH FINANCIAL TRUST COMPANY 6100 RED HOCK QUARTER SUITE 8-3 ST. THOMAS 00802 VI 30.00 2.04 -0.90 Total Transportation Charges USD 31.14 Dropped off: Aug 27.2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a Ner surcharge Discount applied is the greater of vokrne discern Tracking ID 792718666342 SONO, T)Pe FOOEx Inn Priority Package Type FedEx Envelope 01 7.00% to this sNamem or dwell dscount. No addhcnal decount apples. Sender Recieieni JEFFREY E. EPSTEIN ANA ROGIC KRISINICEVA 32 Zone 043 /Deg. Packages Weight Delivered 41 JITSZAO 1 0,5105 Aug 31, 2004 0855 457 MADISON AVENUE 4TH FLOOR NEWYORK NY 10022 US Trampartason Charge RIJEKA 51000 HR 71.00 Signed by ROGIC Extesch0 Oetveq Area 20.00 Fuel Surcharge 4.82 Customs ()scour* .2.13 Entry Date FedEx Use Aug 28.2004 )(0834A.ISOICC Total Transportation Charges USD S 93.60 CONFIDENTIAL SDNY_GM_00343142 EFTA_002 15837 EFTA01315449 Invoice Number: 7-600-96677 Invo:ce Date: Sep 07. 2004 Account Number: Page: 5 of 6 FedEx Express Shipment Detail By Payor Type (Original) Dropped on: Aug 27. 2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • FeciEz has wiled a fuel surcharge of 7.00% to Oss shpment Discount applied is the greater al velem: 'Isomer or {trope( discoed. No adcloanal discount applies. The:Nng ID 637474576879 Sender Redolent Servers Typo FoclEx Intl Priority DALE Package Type FedEs Em -elope JEFFREY E EPSTEIN FINANCIAL TRUST CO Zone I 457 MADISON AVE FL 4 6110 ROD HOOD OngtOest. ABOSTT NEW YORK NY 10022.6843 US OUARKET B1 Packages I ST THOMAS 0080243A8 VI Weight 0.5 be Moored Aug 33.200414:38 Transportzeson Charge 30.00 Signed by A RAUN Fuel Surcharge 2.04 Disoetml 4.90 Customs Entry Data Aug 28.2004 Feces Use ON58V5010'_ Total Transportation Charges USD S 31.10 Picked up: Aug 31, 2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge - FOOS x has appled a fuel WOW'S of 700% to Ilse shpment ToKiong 10 790256443265 510LIMI Servers Type FodEx Ira Priority ill ANA ROGIC Package Type FetlEit &Wan JEFFREY E. EPSTEIN KRSINICEVA 32 Zone IA 457 MADISON AVENUE RIJEKA 51000 FIR Ong/Crest JRS2A0 4TH FLOOR m imi Packages 1 NEW YORK NY 10022 US Immm i i PAWN 0.5 M = i Def oared Sep 00.200409:00 Tramportabon Charge 71.00 Signed by ROGIC Extended Delivery Area 20.00 r Fuel Surcharge 4.82 Customs Discount -2.13 Entry Dale Sep 01.2004 Fa FecEin Lbe )(7514U5010.t Total Transportation Charges USD 3 113.63 Picked up: Sep 01.2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge - FOOEx has noted a fuel surcharge 04 7.00% to the shpment Tradong ID 645134992770 Redolent Servers Type Facts Ind Privily FLORENA RUEDA JEFFREY EPSTEIN Package Type Customer PathifinCI JEFFREY E EPSTEIN 6100 RED HOOK Zone I 457 MADISON AVE FL 4 OUARTERSS3 OngtDosi. FLUSTT NEW YORK NY 10022-6843 US ST THOMAS OOe02 VI Packages I wao 50.0 lbs Transpalatem Charge 303.17 Delvere0 Sep 02. 2004 16:05 Fuel Surcharge 20.56 Stared by AROOUGEZS Discount -9.10 Customs Total Transportation Charges USD S 310.65 Entry Dale Sep 02.2004 Feces Use 002274USOIOL CONFIDENTIAL SONY_GM_00343143 EFTA_002 1 5838 EFTA01315450 Invoice Number: 7.600.96677 Invo:ce Date: Sep 07. 2004 Account Number Page: 6 or FedEx Express Shipment Detail By Payer Type (Original) Picked up: Sep 01, 2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. Fedex has applc0 a fuel PaChat ge 01703% lo this shpment FedEx has audeed INs SUP lot coned paces. ineght. ark service. Any changes made are reflected in the mace amount. Tracking ID 790259795769 Serder RecIPeni Smut., Type FedEx Intl Priority JEANNE BRENNAN Package Type FedEx Pak JEFFREY E. EPSTEIN FINANCIAL TRUST CO/APANY Zone I IST MADISON AVENUE 6100 REO W)OK OUARTER OrigiDasi JRIISTT 4Th FLOOR SURE 63 Packages I NEW YORK NY 10022 US St THC61AS 00802 VI Weight 1309 Deivered Sep 02. 2004 645 Transept-Mtge Charge 4025 Signed by A.RODUGEZS Fuel Surcharge 2.73 Discount -1.21 CUSTOMS Entry Date Feet. Use Xt Sep 02.2004 16NUS010., Total Transportation Charges USD S 41.77 Picked up: Sep 02, 2004 Payor: Shipper Reference: REPORT Fuel Surcharge. FedEx nee aopreo a fuel Path& ge 017.03% to this shpmeni FedEx has audited this artill let coned paces. weigh. ark service. Any charges made are reflected in the noise amount. Tracking ICI 790261186014 Sender Recicient Service 7)90 FedEx Ina !Moray Package Type FedEx Pak Zone I Orig./Oast. JREVSTT Packages I Weigh) 02 lbs Octsohl Sop 03. 2001 INDS JEFFREY E. EPSTEIN 457MADISON AVENUE 4Th FLOOR NEW YORK NY 10022 US Ttanspanatan Charge JEFFREY EPSIEN 6100 RED HOOK CUARTERS 0.3 ST. THOMAS 00602 VI 1.025 Signed by A.RODRIOUEZ Fuel Surcharge 2.73 Discount -1.21 CUSTOMS Total Transportation Charges USD S 41.77 Entry Data Sep 03.2004 Feet. Use X4787/US010., Shipment Detail Subtotal USD S 710.02 CONFIDENTIAL SONY_GM_00343144 EFTA_002 15839 EFTA01315451

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Domainvevnv.ledex.com
Domainwww.ledex.com
IPv452.4.0.01
Phone14427007
Phone250.7461
Phone2718666342
Phone4861669
Phone5134992770
Phone6443265
Phone7100203
Phone7474576879
Phone9795769
Wire RefREFERENCE
Wire RefReference
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Invoice Number: 7-600-96677 Invoice Date: Sep 07. 2004 Account Number. - Page: 1 o16 Fat:1Es Tax ID: 714427007 JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 Invoice Questions? Contact FedEx Revenue Services Phone: M-F 7.6 (CST) Fax: Internet: www.ledex.com Invoice Summary Sep 07, 2004 FedEx Express Services Transportation Charges Base Discount Special Handling Charges 645.57 -19.38 83.83 Total Charges .USD.S.. 710.02 TOTAL THIS INVOICE LSD S 710.02

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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.

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