Case File
efta-01317346DOJ Data Set 10OtherEFTA01317346
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01317346
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: 4-092-82135
invoice Date.
Account Number.
JEFFREY EPSTEIN
457 MADISON AVE FL 4
NEW YORK NY 10022-6843
1 of 4
Fed6x Tax ID 71.4:A270O7
Billing Account Shiming Address:
JEFFREY EPSTEIN
457 MADISON AVE FL 4
NEW YORK NY 10022-6843 US
Invoice Summery Feb 00, 2002
Invoice Questions?
FedEx Account Services
Phone:
(800) 622-1147 M-F 7-6 (CST)
Fax:
(800) 548.3020
Internet:
vnwtledextom
FalEit Express Services
Transportation Charges
27.50
Base Discount
-6.60
Special Handling Charges
421
Total Charges
11S13.6.-
25.11
TOTAL THIS INVOICE
.LSD $
25.11
You saved $6.60 in discounts this period!
IIIIIIIIIIIIIIIII
To anon prow credit please NWT this portico WWI your payment to Has
Please do no rank or fold.
I
rc, Pwpec, octteli, ctec*I-ve onda.vriatfei;., on
opt.
Remittance Advice
Your payment is due by Feb 19. 2002
181497794092821356200000251147
SP 01 00003197702A 1 ASNGLP
..... 1.11.111 gliodoolillni Ito
JEFFREY EPSTEIN
457 MADISON AVE FL 4
NEW YORK NY 10022-6843
Invoke
Number
Account
Number
Amount
Due
4.092.82135
1814.9779.3
USD 525.11
FedEx
P.O. Box 1140
Memphis TN 38101.1140
CONFIDENTIAL
SDNY_GM_00345877
EFTA_0021 8569
EFTA01317346
Invoice Number: 4-092-82135
Inyoto Date:
Feb 04. 2002
Account Number:
1814.9179.3
2 old
Adjustment Request
FAX TO (800) 548-3020
Tracking No..fAirbill No.
Reason Code
Explanation
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
Race:cents Account No.
RSA
Rabin Sender
RTA
Rabin 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.
FedkK
Federal Express
Pewee Indicate thanes In address for the account w listed below:
n
Physical Address E Blling Address
I
Mailing Address
Account Number: 181447794
Name:
Address:
Apt iStiee:
CPT
Stale:
DP:
Phone:
Fax: I
Awhoridng Signaeocc
CONFIDENTIAL
SDNY_GM_003451378
EFTA_00218570
EFTA01317347
Invoice Number: 4-092432135
Invoice Date:
Feb 0a. 2002
Account Number:
1814.9779.3
3 of a
FedEx Express Payment Type Summary
Shipper
Original
Number or Mobile
Transportation Charges
27.50
Base Discount
.6.60
Sericite paneling clumps
4.21
TOTAL
USD S
25.11
Number of AMAIN
1
Total Charges
USD S
25.11
TOTAL AIRBILLS
1
TOTAL CHARGES
USD S
25.11
IIIIIIIIIMMII
CONFIDENTIAL
SDNY_GM_00345879
EFTA 00218571
EFTA01317348
Invoice Number: 4-092-82135
invoace Date:
Feb 00.20D2
Accouni Number:
1814-9779-3
4 of4
FedEx Express Payment Type Detail (Original)
Picked up: Jan 28.2002
Payor: Shipper
Reference: NO REFERENCE INFORMATION
(tyke lamed Ose 0300454500.574,J_
Fuel Surcharge FedEx hal Soled a fuel surCharge of IN% to Ns atopmeni
Fading* sent Iron: 33461 zip cede
nuance Based Nona Zone 6
Trading ID
832605726770
Seller
Roca:Emil
Service Type Fedex FOOnlyCkernegt0
Package Type Customer Packepng
Zone
8
Paces
1
Weir
2.0 05. 0.91t0S
°sainted
Jan 29.200209:10
EM/AY TAXER
JEFFREY EPSTEN
457 MADISON AVE FL 0
NEW YORK NY 10022-6843 115
Transparlaton Charge
OR JARECKI
FALCONWOOD CORPORATION
585 FIFTH AVENUE 3RD FL
NEW YORK NY 10017 US
27.50
Servile
OiSeOunl
-6.60
Area Code
Al
Fusel Sischarge
0.21
Spnod by
TJACKENZIE
COuner FicAup Charge
4.00
Bundle 13
003
Total Transportation Charges
uSOS
25.11
Payment Type Detail Subtotal
MOS
25.11
CONFIDENTIAL
SDNY_GM_00345880
EFTA_002 18572
EFTA01317349
Technical Artifacts (16)
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
1814-9779Phone
1814.9179Phone
1814.9779Phone
2432135Phone
2605726770Phone
3451378Wire Ref
REFERENCEWire Ref
ReferenceRelated 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
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DOJ Data Set 10OtherUnknown
EFTA01977826
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