Case File
efta-01317781DOJ Data Set 10OtherEFTA01317781
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01317781
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:
Account Number:
FedEx Tax ID
Sep 23.2002
1014
JEFFREY EPSTEIN
457 MADISON AVE FL 4
NEW YORK NY 10022.6843
Billing Account Shipping Address:
JEFFREY EPSTEIN
457 MADISON AVE FL 4
NEW YORK NY 10022-6843 US
Invoice Summary Sep 23. 2002
Invoice Questions?
FedEx Account Services
Phone:
(800) 622-1147 M-F 7.6 (CST)
Fax:
(800) 548.3020
Internet:
winvtledex.com
FedEx Express Services
Transportation Charges
17.25
Base Discount
-4.83
Special Handling Charges
0.31
Total Charges
USD.S.
12.73
TOTAL THIS INVOICE
12.73
You saved $4.83 in discounts this penod!
TM FedEx Groin] moat:ifs referenced in this mike have been transferred and assigned lo. we owned by. and we payable to FecEx Exceess
To mum proper credit please mum thisporriat s*h yourpsymeat to Fed&
Pins* do nor asp!, or fold. Please make your a
to Fax
I I fa *wood ackfress *at Pre an, °maitre tnn on rrwto ode
Remittance Advice
Your payment la due by Oct 08.2002
SP 01 000031 97702 A. 1 ASNGLP
lissilliostil ..... 'Weld
JEFFREY EPSTEIN
457 MADISON AVE FL 4
NEW YORK NY 10022-6843
Invoice
Number
Account
Number
Amount
Due
LISD 5 12.73
lini181.18.81.181.1.11...1...1.1..1.II
11.11
11..1,11
FedEx
P.O. Box 371461
Pittsburgh PA 15250.7461
CONFIDENTIAL
SDNY_GM_00346520
EFTA_002 192 12
EFTA01317781
Invoice Number:
invoice Date:
Sep 23. 2002
Account Number:
2 of 4
Adjustment Request
FAX TO (800) 548-3020
Tracking No./Airbill 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 Billing
PND
Shipment Never Sent
RATE
Incorrect Rates or Pieces
RRA
Rebill Recipient Include
Race:cents Account No.
RSA
Rebill Sender
RTA
Rebill Third Party Include
Third Pany'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.
Federal Express
Pleat* Mame Change In addresstor IN account x listed below:
r- Physical Address 17 Billing Address E mail n g Address
Account Number:
Name:
Address:
Apt., Suite:
COY:
Stale:
De:
Phone: I
Fax: I
Authorizing Signature:
CONFIDENTIAL
SDNY_GM_00346521
EFTA_002I92I3
EFTA01317782
Invoice Number:
Invoice Date:
Account Number:
FedEx Express Payment Type Summary
Sep 23.2002
Sofa
Third Party
Original
Number or Alibi's
Transportation Charges
17.25
Bin. Discount
.4.83
Special Handling Outgoes
0.31
TOTAL
USD S
12.73
Number of Airbllls
1
Total Charges
USD S
12.73
TOTAL AIRBILLS
1
TOTAL CHARGES
USD S
12.73
CONFIDENTIAL
SDNY_GM_00346522
EFTA_002 192 14
EFTA01317783
invoice Number:
liwooce Date:
23.2002
Accotni Number:
4 of 4
FedEx Express Payment Type Detail (Original)
Picked up: Sep 09.2002
Payer: Third Party
Reference: NO REFERENCE INFORMATION
re£. ireermi
Fuel surcharge • Fon" has apple0 a lust surtharge 01 2,50% tO Ns shpmenl,
Package sent IromMizip code
Distance Based Nees Zone 8
Tracking ID
Sender
Serve Type FedEx Front, Ovemkits
Peon. Type Fesex Envelope
JEFFREY EPSTEm
EPSTEIN INTEREST INC
Zone
Peces
11/0411
Oelyercd
8
1
le Os. OSIKIS
Sep 10.200209A7
4S7MAO15ON AYE R. 4
NEW YORK NY 100228843 US
Transparlalian Charge
116 EESTIIST
NEW YORK NY 10021 US
17.25
Service
Oncouni
-433
Area Code
sped by
At
C.WASCHE
Fuel Surcharge
0.31
Total Transportation Charges
USD S
12.73
Bundle 0
003
Payment Type Detail Subtotal
LSD S
12.73
CONFIDENTIAL
SDNY_GM_00346523
EFTA_002I92I5
EFTA01317784
Technical Artifacts (12)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
winvtledex.comDomain
www.ledex.comFax
Fax:
(800) 548.3020IPv4
18.81.181.1Phone
(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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