Case File
efta-01315662DOJ Data Set 10OtherEFTA01315662
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01315662
Pages
5
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Invoice Number: 7-731-51163
Invoice Date:
Feb 28. 2005
Account Number.
1 o15
Fa0Ex Tax ID: 71.0427007
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:
wimfedex.com
Invoice Summary Feb 28, 2005
FedEx Express Services
Transportation Charges
Base Discount
Special Handling Charges
Total Charges
TOTAL THIS INVOICE
LSD
You saved 54.89 in discounts this period!
163.21
-4.89
II.87
FedEx News!
Did yeti realize that FedEx Ground offers a cost-saving
solution for your multiple•package shipments? FedExGround
Multivreighl option allows shippers to combine multiple
packages destined to a single destination into one shipment
of 200 lbs or more with no palletizing. shrinkwrapping.
170.19
staging or shipment segregation required. Mulhweight
packages are prepared just like any other FedEx Grand
170.19
package, saving you hme and money. Talk w.lh your FedEx
Sales person to see if you quaky. call -800-GoFedEx or
visit ledex.com to find out more.
The FedEx Ground accounts referenced in this invoice have been transferred ard assigned lo. are ovmed by. and are payable to FedEr Express.
To *ma* peoparamt phase return ins potion vah your psymoni loRtlEx.
Nunez n soca or 1555. Mosso gnaw 'our chock payable to Fo£x
ro,
<I ekreas. checkIwo r
cceneele fon, on reverse nee
Remittance Advice
Your payment Is due by Mar 15. 2005
114420817731511635500001701916
SP 01 000001 97702 A I ASNGLP
JEFFREY E EPSTEIN
457 MADISON AVE FL 4
NEW YORK NY 10022-6843
IMIIIIIIIMII
Invoice
Number
Account
Number
Amount
Due
7.731-51163
USD S 170.19
HAD
FedEx
P.O. Box 371461
Pittsburgh PA 15250-7461
CONFIDENTIAL
SDNY_GM_00343425
EFTA_002 1 61 20
EFTA01315662
Invoice Number: 7.731.51163
Invace Date:
Feb 28.2035
Account Number:
2 of 5
Adjustila.
FAX TO
Tracking No/Airbill No.
Reason Code
Explanation
TiFFCIRE 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 Baling
PND
Shipment Never Sent
RATE
Incorrect Rates or Pieces
RRA
Rebill Recipient Include
Recipients Account No.
RSA
Rebill Sender
RTA
Rebill Third Party Include
Third Parry' 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 1
visit our Internet site at www.ledex.com or register for FIO.
Fed1K
Federal Express
Please Indicate Mange In address for the account x listed below:
r- Physical Address E Billing Address
I
Mailing Address
Account Number:
Name':
Motets:
Apt./ Suite:
City:
Stare:
PtiOne' I
Fax: I
Aulhonzing Signature:
CONFIDENTIAL
SDNY_GM_00343426
EFTA_00216121
EFTA01315663
Invoice Number: 7-731.51163
Invace Date:
Feb 28. 2005
Amara Number:
-
3 of 5
FedEx Express Shipment Summary by Payor Type
Shipper
Original
Number or sNernents
3
Transportation Charges
163.21
Base Discount
-429
Special Handling Charges
11.67
TOTAL
USD $
170.19
Number of Shipments
3
Total Charges
USDS
170.19
TOTAL SHIPMENTS
3
TOTAL CHARGES
USDS
170.19
IIIIIIIIIMMIll
CONFIDENTIAL
SDNY_GM_00343427
EFTA_002 16 I 22
EFTA01315664
Invoice Number: 7.731.51163
Invoice Date.
Feb 28. 2005
Account Number:
4 of 5
FedEx Express Shipment Detail By Payor Type (Original)
Picked up: Feb 18, 2005
Payor: Shipper
Reference: NO REFERENCE INFORMATION
Fuel Surcharge FedEx has VMS a ruel surcharge 01 7.50% 10 this Mime.*
FedEx has audios' this airbill for carted pieces. weghl. and service. Any charges made are collected in tie woke amount.
Redman not Khania-9 dosed.
Tracking ID
790431694946
Sender
Recipienl
SaMcel.190 FedEx Inn Phony
JEFFREY EPSTEIN
Package Type FedEx Pak
JEFFREY E EPSTEIN
6100 RED HOCK QUARTERS 03
Zone
I
457 MADISON AVENUE
ST. THOMAS00802 VI
OrigiDasi.
JRBSTT
OTH FLOOR
Packages
I
NEW YORK NY 10022 US
Weighl
1.2 lbs
Deilveted
Feb 22. 2005 1502
Transportason Charge
Stoned by
A.RODRIGUEZ
Fuel Surcharge
Damara
Customs
Entry 0810
FedEr Use
Feb 19.2005
34021,1JS01098
42.75
3.11
-1.28
Total Transportation Charges
USD 3
00.58
Picked up: Feb 23. 2005
Payor: Shipper
Reference: NO REFERENCE INFORMATION
Fuel Surcharge. FedEx has applied a fuel surcharge el 7.50% lo this sNpmenl.
FedEx has audits," this able Tor cored paces. weight and service. Any Changes made we femme in 00 lrm1hTe arm3.01
Tracking ID
790435527573
Sti
r
ROCOCO
Sanwa Type FedEx Intl Priority
JEANNE BRENNAN
Package Type FedEx Pak
JEFFREY E. EPSTEIN
FINANCIAL TRUST COMPANY
Zone
I
457 MADISON AVENUE
6100 RED HOOK QUARTER
Cdg Meat
J1315111
ON FLOOR
SUITE 8-3
Packages
1
NEW YORK NY 10022 US
ST. THOMAS 00802 VI
Weight
4 SIDS
Delivered
Feb 24,20(61520
TransparNOM Charge
77.71
Signed by
A RODRI3U2S
Fuel Surcharge
5.65
DiscouN
-233
Customs
Entry Date
Feb 24.2005
FedEx Use
X5901050101_
Total Transportation Charges
CONFIDENTIAL
USD 5
81.03
SDNY_GM_00343428
EFTA_00216123
EFTA01315665
Invoice Number: 7-731-51163
Invoice Date:
Feb 28.2005
Account Number
Sof 5
FedEx Express Shipment Detail By Payor Type (Original)
Dropped off: Feb 20, 2005
Payor: Shipper
Reference: NO REFERENCE INFORMATION
Fuel Surcharge • FedEx has aPpled a het surcharge or 7.50% to this shpment
FedEx has audted this Still la caned ernes. iseght. ark service. Any charges made are reflected in the mice amount.
Deccort ausied is the greater 01 vdume discount ordo/Pad decouM. No at:boons/ discount applies.
Trashing 10
793436893128
Service Type xeciErt Intl Privily
Package Type xeciErt Pak
Sender
JEFFREY E. EPSTEIN
Recipient
JEJUNE BRENNAN
FINANCIAL TRUST COMPANY
Zone
I
457MADISON AVENUE
6100 RED HOOK CHARTER
OrigrDest.
JRBSTT
OTH FLOOR
SUITE B.3
Packages
I
NEW YORK NY 10022 US
ST. THOhlAS00802 VI
Weight
0.9 bs
Delvered
Feb25.240515:53
Transeenahon Charge
42 75
Signed by
A.RODRIGLEZ
ic
a'.1
?Y
Customs
Entry Dale
Feb 25.2405
Total Transportation Charges
USDS
44.58
FedEx Use
XT992iUS010
Shipment Detail Subtotal
USD S
170.19
CONFIDENTIAL
SDNY_GM_00343429
EFTA_00216124
EFTA01315666
Technical Artifacts (10)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
ledex.comDomain
wimfedex.comDomain
www.ledex.comPhone
250-7461Phone
3436893128Phone
5527573Wire Ref
REFERENCEWire Ref
ReferenceWire Ref
referencedWire Ref
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