Case File
efta-01315788DOJ Data Set 10OtherEFTA01315788
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01315788
Pages
4
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Invoice Number: 7-793-73445
Invoice Date:
Sep 12.2005
Account Number:
1 o14
FeclEx Tax ID: 71.0427007
JEFFREY E EPSTEIN
457 MADISON AVE FL 4
NEW YORK NY 10022-6843
Invoice Questions?
Contact FedEx Revenue Services
Invoice Summary Sep 12, 2005
Phone:
(800) 622-1147 M.F 7.6 (CST)
Fax:
(800) 548.3020
Internet:
www.fedex.com
FedEx Express Services
FedEx News!
Transportation Charges
176.00
Win a 50 Plasma TV from FedEx Kinko s! Now thitugh
Base Discount
-5.29
Sept. 30. 2005. enter to win a 50 Plasma TV from FedEx
Special Handling Charges
21.68
Kinko s online at fedexkinkos.cceVfpfk-ls. While there.
you can learn about File. Print FedEx Kinko s. The FREE
Foe. Print FedEx Kinko s software allows you to select
Total Charges
USD.S..
192.39
printing and binding options, see a preview and even
arrange FedEx shipping for your completed document.
TOTAL THIS INVOICE
You saved 55.29 in discounts this period!
LSD
192.39
We re even giving away exciting monthly prizes to customers
just for using File. Print FedEx Kinko s. Learn more and
enter at ledexkinkos.comrlpfk-Is. No purchase necessary.
See complete Off idal Rules at fedexkinkce.comlpfk-N.
IMIIIIIMMI
The FedEx Ground accounts referenced in Ibis remise have been transferred and assigned lo. are owned by. and are payable to FedEx Express.
To *non properceaa phase return ins pennon. your payment to FeeEx.
Flaaa• 00 n sago or rat Nome III*0 ioue crock payable,. FeSEx.
swot el oflees. tick 'cry re amain, fen, on reverts ode
Remittance Advice
Your payment Is due by Sep 27.2005
114420817793734455900001923936
SP 01 000001 97702 A I ASNGI"
JEFFREY E EPSTEIN
457 MADISON AVE FL 4
NEW YORK NY 10022.6843
Invoice
Number
Account
Number
Amount
Due
7-793.73445
USD 5 192.39
HAD
FedEx
P.O. Box 371461
Pittsburgh PA 15250.7461
CONFIDENTIAL
SDNY_GM_00343597
EFTA_002 16292
EFTA01315788
Invoice Number: 7-79343445
Tracking No..Airbill No.
Adjustment Request
FAX TO (800) 548-3020
Reason Code
Explanation
Invoice Date:
Account Number:
2 of 4
eFFORE 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 Sdling
PND
Shipment Never Sent
RATE
Incorrect Rates or Pieces
RRA
Rebill Recipient Include
Recexenrs Account No.
RSA
Rebill Sender
RTA
Rebill Third Party Include
Third Party'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 1.800-622-1147.
visit our Internet site al www.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: 1144-2081-6
Name':
Address:
Apt./ Suite:
Stale:
Peale' I
Fax: I
Authorizing Signature:
CONFIDENTIAL
SDNY_GM_00343598
EFTA_00216293
EFTA01315789
Invoice Number: 7-793-73445
Invoece Date:
Sep 12.2005
Accotra Number:
3 of 4
FedEx Express Shipment Summary by Payor Type
Shipper
Original
Number of shipments
2
Transportation Charges
144.50
Base Discount
4.34
Special Handling Charges
17.86
TOTAL
USD $
158.02
Number of Shipments
2
Total Charges
USD3
158.02
Third Party
Number of sNpments
Transportation Charges
31.50
Base Discount
4.95
Special Handling Charges
3.82
TOTAL
USDS
34.37
Number of Shipments
1
Total Charges
USD3
34.37
TOTAL SHIPMENTS
3
TOTAL CHARGES
USD S
192.39
FedEx Express Shipment Detail By Payor Type (Original)
Picked up: Sep 01.2005
Payor: Shipper
Reference: NO REFERENCE INFORMATION
Fuel Surcharge FecEx has espied a lual surcharge of 12.50%to Nis hipmenI.
Tradtirg ID
648045837769
Sender
ReciPenl
30060a Type Fed& Intl Priority
JEFFREY EPSTEIN
DMITRI SIMANAV
Package Type Facts Envelope
JEFFREY E EPSTEIN
PR 2VE2CNY 13 APT. 170
Zone
M
301 E 66711ST APT IIP
BOBRUISK 213 607 BY
Orig./Desl.
FLUIASO
NEW YORK NY 100214217 US
Packages
1
Weighl
0.5 lbs
Trampo.taoon Charge
Deivered
Sep 08.2006 11:30
Fuel Surcharge
Signed by
..S1160NOVA
DiSCOunt
Customs
Entry Date
Sep 02.2006
Feces Use
09I46US010,
74.25
9.00
-2.23
Total Transportation Charges
CONFIDENTIAL
USDS
81.02
SONY_GM_00343599
IIIIIIIIMIIIIIII
EFTA_00216294
EFTA01315790
Invoice Number: 7-793-73445
Invoice Date:
Sep 12, 2005
AcoowM Number:
4 of
FedEx Express Shipment Detail By Payer Type (Original)
Picked up: Sep OS 2005
Payer: Shipper
Reference: NO REFERENCE INFORMATION
Fuel sumharge • FedEx ha* appleri a fuelsurcharge of la 00% to the ihipmere
FedEx has melted this artill lot coned paces. ineght. and savice. Any charges made are collected in lire mace amount.
Try:Nage)
7%637449702
Servise Type FedEx Ira Priority
Package Type FedEx Pi*
IIIIMIN
JEFFREY E. EPSTEIN
Recipient
JEANNE BRENNAN
FINANCIAL TRUST COMPANY
Zone
I
Orig./Cast.
JFISSTT
Packages
I
Wei)U
3 2 te
Detvered
Sep 69.200614:19
457 MADISON AVENUE
4Th FLOOR
NEW YORK NY 10022 US
'Dense:IAN:an Charge
6100 RED HOOK OUARTER
SUITE B.3
St THOMAS 00802 VI
7025
Signed by
A.POCAIUZES
Fuel Surcharge
8.86
Discount
-2.11
Customs
Total Transportation Charges
USOS
77.00
Entry Date
Sep 09.2006
FedEx Use
X82931.4010_
Shipment Detail Subtotal
DDS
158.02
Dropped oH: Sep 01. 2005
Payer: Third Party
Reference: NO REFERENCE INFORMATION
FUSS Surcharge Feetx nes apple0 a fuel surtharc. ol 1250% to the enIomerg.
Discount mated is the greater of volumediscount or dropall dzscount. Noasides:mat discount applies.
Trading lD
853592362430
ServiCe Type FedEx Intl HOMY
Package Type FedEx Envelope
Sacker
Recipient
KOREN GOLDEN
2OLLO DEVELOPMENT CORP
UNA
FINANCIAL TRUST COMPANY
Zone
Orig.rDest.
Packages
Wenri
Oelvste:l
I
ABOSTT
I
0.3 bs
Sap D2.200514:35
45 ZORO RANCH ROAD
STANLEY NM 87056 US
Transponaton Charge
6100 RED HOOK
OUATER 113
ST THOMAS 00802.1348 VI
31.50
Signed by
LCASEY
Fuel Surcharge
3.82
Oiseaunt
-0.95
Customs
Total Transportation Charges
USDS
34.37
Entry Date
FedEx Use
Sep 02.2006
084969)SOIO,_
Shipment Detail Subtotal
DDS
34.37
CONFIDENTIAL
SDNY_OM_00343600
EFTA_00216295
EFTA01315791
Technical Artifacts (17)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
www.fedex.comDomain
www.ledex.comFax
Fax:
(800) 548.3020Flight #
OS2005Phone
(800) 548-3020Phone
(800) 548.3020Phone
(800) 622-1147Phone
1.800-622-1147Phone
250.7461Phone
3592362430Phone
7449702Phone
802.1348Phone
8045837769Phone
9343445Wire Ref
REFERENCEWire 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
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.