Case File
efta-01317658DOJ Data Set 10OtherEFTA01317658
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01317658
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: 4.298-28900
invoice Date:
Jul 01.
Account Number:
I ol 5
F0dEx Tax to 71.0427007
JEFFREY E EPSTEIN
457 MADISON AVE
NEW YORK NY 10022.6843
Invoice Questions?
FedEx Account Services
Phone:
(800) 622.1147 M-F 7.6 (CST)
Fax:
(800) 548.3020
Internet:
winvtledex.com
Invoice Summary Jul01, 2002
FedEx Express Services
Transponation Charges
185.38
Base Discount
-5.56
Special Handling Charges
4.49
Total Charges
11SD.A.
184.31
TOTAL THIS INVOICE
LSD S
184.31
You saved $5.56 in discounts this period!
TM FedEx Groin] accomes referenced in this invoice have been transferred and assigned to. we owned by. and we payable to FedEx Ewes:
To town proper credit gnu ratan this portion rtith your mimetic Frac
New donor asp!, or fold. Please woke your Mock payola to Fres
I I Fa crave a nenss. Vale here onlanoleie lam on ,onvto ode
Remittance Advice
Your payment Is due by Jul 16, 2002
SP 01 000031977024 1 ASNGLP
..... 'Weld
JEFFREY E EPSTEIN
457 MADISON AVE
NEW YORK NY 10022-6843
Invoice
Number
Account
Number
Amount
Due
.1•298.28900
USD S 18,1.31
FedEx
P.O. Box 1140
Memphis TN 38101.1140
CONFIDENTIAL
SDNY_GM_00346309
EFTA_002 19001
EFTA01317658
Invoice Number: 4298-28900
Invoice Date:
Jul 01. 2002
Account Number:
2 of5
Adjustment Request
FAX TO (800) 548-3020
Tracking No...Airbill No.
Reason Code
Explanation
FiFFORE 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
(
I
Business Fax
Date
REASON CODE KEY
Reason
Code
Description
DUP
Duplicate Suing
PND
Shipment Never Sent
RATE
Incorrect Rates or Pieces
RRA
Rebill Recipient Include
Recexenrs Account No.
RSA
Rebill Sender
RTA
Rebel 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 at vevnv.ledex.com or register for FIO.
Fedkx
Federal Express
Please Indicate Mange In address for the account a listed below:
r- Physical Address E Billing Address
P
Mailing Address
Account Number: 114.20814
Name:
address:
Apt.l Suite:
City:
State:
Prune: I
Fax: I
Authorizing Signature:
CONFIDENTIAL
SDNY_GM_00346310
EFTA 00219002
EFTA01317659
Invoice Number: 4-298-28900
Invoce Date:
Jul 01 2002
Account Number:
3 of
FedEx Express Payment Type Summary
Shipper
Original
Humber of Al' Waybills
3
Transportation Charges
147.78
BIN DISCOUnt
.4.43
5PeClel Handling Charges
3.58
TOTAL
USD S
146.93
Number of Air Waybills
3
Total Charges
USD S
146.93
Third Party
Humber of Al, Waybills
Transportation Charges
37.80
BOW Discount
.1.13
4400 Handling Charges
0.91
TOTAL
USD S
37.38
Number of Air Waybills
1
Total Charges
USD S
37.38
TOTAL AIR WAYBILLS
TOTAL CHARGES
USD S
184.31
CONFIDENTIAL
SDNY_GM_00346311
IIIIIIIMIIIIIII
EFTA_002 19003
EFTA01317660
Invoice Number: 4-298-28900
Invoice Date:
Jul Oh 2002
Account Number:
4 WS
FedEx Express Payment Type Detail (Original)
Picked up: Jun 14, 2002
Payor: Shipper
Reference: NO REFERENCE INFORMATION
red. htemai Use 0941GeOlu
Fuel Surcharge. FedEx has applied a fuel Surcharge 012.50% le thiS shipment
FedEx has audted this airbill tor corned pieces. night. and service. Any charges made re reflected in the invoke amaJrd
Tracking ID
813707277692
ROCOCO
rvi
Sece Twe FedEx Intl Economy
Sender
IIIIIIII.
JEANNIE BRINNAN
Package TYPO CuMomer Packaging
JEFFREY E EPSTEiN
Zone
I
457 hIADISON AVE
OrigiDesi.
ABGSTT
NEW YORK NY 100228843 US
Pieces
1
0.4 ltd. 02 kge
Weight
Tramp:onus Charge
37.60
Delivered
Jun 17.2002 1532
Discount
USO $
1.13
Signed by
W.WALLACE
Fuel Surcharge
0.91
Customs
Total Transportation Charges
37.38
Entry Dale
Jun 15.2002
Picked up: Jun 24, 2002
Payor: Shipper
Reference: NO REFERENCE INFORMATION
Reel wernowee.X110640M/j_
Fuel Surcharge • FedEx has applied a fuel surcharge 4l2.50% to this shipment.
Feder has audted this WON tor coned pieces. weight and peke. Any chases made are reflects in he irm)100 amount
Tracking ID
792733132466
Se Ge
n
821$911E4
Sanwa Twe FedEx Intl Economy
ERIC GAMY
MAFUE-JOSEPH EXPERTON
Package TYPO Cut4omer Packaging
JEFFREY E EPSTEIN
BERLIOZ & CO.
Zone
D
457 MADISON AVENUE
AVENUE LOUISE 113
OtaiDest
JRS'KhX)
4TH FLOOR
BRUSSELS 1050 BE
Pieces
1
NEW YORK NY 10022 US
Weight
0.5 lbs. 02 kgs
Deivacd
in 27.2002 1021
Transpenahen Charge
38.45
Sgned by
M.RECCIRA
Discount
•1.I5
Fuel Surcharge
0.93
CUSTOMS
Entry Date
Jun 25.2002
Total Transportation Charges
uSD S
38.23
Picked up: Jun 27.2002
Payor: Shipper
Reference: NO REFERENCE INFORMATION
red. htemairJoe 332640902_
Fuel Surcharge FedEx has applied a fuel surcharge el 2.50% to this shipment.
FedEx has audted this aiMill for coned pieces, weight and Senrice. Any changes made are reflected In he invoice amount.
Tracking ID
791872587044
82.020E4
Sonic* Twe FedEx Intl Priority
JEANNE BRENNAN
Package Type FedEx Pak
JEFFREY E. EPSTEIN
FINANCIAL TRUST COMPANY
Zone
I
457 MADISON AVENUE
6100 RED HOCK QUARTER
OriarDest
JRBSTT
4TH FLOOR
SUITE B'3
Pieces
1
NEW YORK NY 10022 US
ST. THOMAS 00802 VI
Weight
4.6 lbs. 2.1 lags
ONIvered
Jun 28.2002 1506
Tramp:onus Charge
Signed by
W.WALLACE
Discount
Fuel Surcharge
Customs
Entry Date
Jun 28.2002
71.73
'2.15
174
Total Transportation Charges
USDS
71.32
Payment Type Detail Subtotal
USD S
14613
CONFIDENTIAL
SD NY_GM_00346312
EFTA 00219004
EFTA01317661
Invoice Number: 4-298-28900
Invoice Date:
Jul 01. 2002
Account Number:
Sof
FedEx Express Payment Type Detail (Original)
Picked up: Jun 12. 2002
Payor: Third Party
Reference: NO REFERENCE INFORMATION
reef. Memel Use:0242431u_
Fuel Surcharge • FelEs has embed a fuel surcharge C4 2 50% te INSSAPmerd.
FedEx has audited lbs arbIllor correct pieces. weigh. and same:. Any changes made are relleced in the mecca amount.
Tracione IC
81370727784S
Sender
Reorient
Service Type FedEx Ind Economy
JEANNE BRAUMAN
Package Type Customer Pomona
Zone
I
°awl:lest.
SAF/STT
ZORRO
48 FORRS RANG RD
STAULEY MN 87056 US
Pieces
1
Weight
DS be. 0.2 kOS
Transportation Charge
37.60
Delmxed
Jun 13. 2002 1528
Discount
-1.11
Signed by
C.RELK
Fool Surchaf00
DS1
Customs
Total Transportation Charges
uSD $
37.38
Early Date
Jun 13.2002
Payment Type Detail Subtotal
LSD $
37.38
IIIIIIIIIIIIIIIII
CONFIDENTIAL
SDNY_GM_00346313
EFTA_002 19005
EFTA01317662
Technical Artifacts (14)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
vevnv.ledex.comDomain
winvtledex.comFax
Fax:
(800) 548.3020Phone
(800) 548-3020Phone
(800) 548.3020Phone
(800) 622.1147Phone
1-800-622-1147Phone
13707277692Phone
2587044Phone
2733132466Wire Ref
REFERENCEWire Ref
ReferenceWire Ref
referencedWire Ref
reflectedRelated 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.