Case File
efta-01316849DOJ Data Set 10OtherEFTA01316849
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01316849
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:
Invoice Date:
A r 16 2C0,1
Account Number:
i of 4
FedEx Tax ID: 71.0427007
JEFFREY E EPSTEIN
457 MADISON AVE FL 4
NEW YORK NY 10022-6843
Invoice Questions?
Contact FedEx Revenue Services
Phone:
(800) 622-1147 M-F 7.6 (CST)
Fax:
(800) 548.3020
Internet:
www.fedex.corn
Invoice Summary Apr16, 2004
FedEx Express Services
Transportation Charges
94.78
Total Charges
94.78
TOTAL THIS INVOICE
LSD S
94.78
IIIIIMIIIIIIIII
The FedEx Ground accounts referenced in this iwoice have been transferred ard assigned lo. are coned by. and are payable to FedEx Express.
To *ma* peoporatot palm return ins won win your naymontio Fedex.
Fineman nor supo of Pm. Ploasollitlt0 'out crock twat.. to FoSEx-
17 roc Gnlnp!d atm,. checkl•try a
andel, form on reverts tide
Remittance Advice
SP 01 000001 97702 A 1 ASNGLP
JEFFREY E EPSTEIN
457 MADISON AVE FL 4
NEW YORK NY 10022-6843
Invoice
Account
Number
Number
Amount
Due
USD 594.78
11.11
ILdlll
FedEx
P.O. Box 371461
Pitlsburgh PA 15250.7461
CONFIDENTIAL
SDNY_GM_00345148
EFTA 00217840
EFTA01316849
Tracking No.+Airbill No.
Adjustment Request
FAX TO (800) 548-3020
Reason Code
Explanation
Invoice Number:
Invoice Date:
Account Number:
1
20(t
2 of 4
RFRIRE 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
Race:cents Account No.
RSA
Rebill Sender
RTA
Rabin Third Parry 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 at 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 Attention
I- Matting Address
Account Number: 114.20814
Mtn&
Address:
Apt., Suite:
CM:
State:
Bp:
Prime: I
Fax: I
Authorizing Signature:
CONFIDENTIAL
SONY_GM_00345149
EFTA_00217841
EFTA01316850
Invoice Number:
Invo:ce Date:
A r 16.2004
Account Number:
3 of 4
FedEx Express Shipment Summary by Payor Type
Shipper
Original
Number of sNernents
Transportation Charges
94.78
TOTAL
USD S
94.78
Number of Shipments
1
Total Charges
USD $
94.78
TOTAL SHIPMENTS
1
TOTAL CHARGES
USD $
94.78
IIIIIIIIMIIIIIII
CONFIDENTIAL
SDNY_GM_00345150
EFTA 0021784?
EFTA01316851
Invoice Number:
Invoice Date:
Accouni Number:
FedEx Express Shipment Detail By Payer Type (Original)
Apr 16. 2004
4 of 4
Picked up: Apr 13. 2004
Payer: Shipper
Reference: NO REFERENCE INFORMATION
TraCkIng ID
Service Type FedEx Intl Priority
Package Type Comm./ Packaging
Zone
Olg 'DOM
FLUKY
Packages
We€04
7.0 las
Oelvered
Pa 1$ 2004 10:03
Sgned by
T.0B114
CUMOMS
Entry Date
FeclEA
Apr 14. 2004
GS35SUS0101
§2224(
GEORGE SANFORD
JEFFREY E EPSTEIN
457 MADISON AVE FL 4
NEW YORK NY 10022.6643 US
Traroperlaban Charge
Recideql
FRANCIS
OAYLESFCRD HOUSE
MORETON IN MARSH
GLOUCESTERSHIRE OL560-YH GB
94.78
Total Transportation Charges
uS0
Shipment Detail Subtotal
I13D $
CONFIDENTIAL
94.78
84.78
SDNY_GM_00345151
EFTA_002 17843
EFTA01316852
Technical Artifacts (10)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
www.ledex.comFax
Fax:
(800) 548.3020Phone
(800) 548-3020Phone
(800) 548.3020Phone
(800) 622-1147Phone
1.800-622-1147Phone
250.7461Wire 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
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