Case File
efta-01317964DOJ Data Set 10OtherEFTA01317964
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01317964
Pages
6
Persons
0
Integrity
Extracted Text (OCR)
EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
Invoice Number: 4-495-05371
Invoice Date:
Dec 09. 2002
Account Number:
1 of 6
FedEx Tax ID
JEFFREY E EPSTEIN
457 MADISON AVE
NEW YORK NY 10022.6843
Invoice Questions?
Contact FedEx Revenue Services
Phone:
(8O0) 622-1147 M-F 7.6 (CST)
Fax:
(800) 548.3020
Internet:
mwriedex.com
Invoice Summary Dec 09. 2002
FedEx Express Services
Transponalion Charges
394.05
Base Discount
-I 1.82
Special Handling Charges
15.29
Total Charges
11SD.A.
39732
TOTAL THIS INVOICE
DSO $
397.52
You saved $11.82 in discounts this period!
inniniuunnu
The FedEx Groind accorods referenced in this mike have been transferred aril assigned lo. we owned by. and we payable to FeclEx Expos:
To ensure proper credit please return this portion n403 permaent° Fed&
Please donor ample pried. Please mate your theca payable to Fed&
C..5 nat. CI antes! ;hen, -.+e ,n1n:mplere .:e—, on ft...tondo
Remittance Advice
Your payment is due by Dec 24.2002
SP 01 000001 97702 A 1 ASNGLP
JEFFREY E EPSTEIN
457 MADISON AVE
NEW YORK NY 10022-6843
Invoke
Number
Account
Number
Amount
Due
4.495-05371
uSu S 3
5-
11.11
Il..1,11
FedEx
P.O. Box 371461
Pittsburgh PA 15250.7461
CONFIDENTIAL
SDNY_GM_00346808
EFTA_002 19500
EFTA01317964
Invoice Number: 4-495.05371
invoice Date:
Dec 09. 2002
Account Number:
2 of 6
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 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 Parry' 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 I
visit our Internet site at vevnv.ledex.com or register for FIO.
Fed1K
Federal Expresd
Please Indicate change In address for the account w listed below:
n
Physical Address E Billing Address
I
Mailing Address
Account Number:
Name':
Morass:
Apt./ Suite:
Stare:
Bp:
Mune: I
Fax: I
Authorizing Signature:
CONFIDENTIAL
SDNY_GM_00346B09
EFTA_002 19501
EFTA01317965
Invoice Number: 4-495-05371
Invoice Date:
Dec 09.2002
Account Number:
3 of 6
FedEx Express Shipment Summary by Payment Type
Shipper
Original
Number of shipments
8
Transportation Charges
394.05
BIM, Discount
.11.82
spouts Handling clumps
1529
TOTAL
USDS
397.52
Number of Shipments
8
Total Charges
USD 5
397.52
TOTAL SHIPMENTS
8
TOTAL CHARGES
USD $
397.52
n
n
u
u
n
n
n
n
i
CONFIDENTIAL
SDNY_GM_00346810
EFTA_002 19502
EFTA01317966
Invoice Number: 4-495.05371
Invoice Date:
Dec 09. 2002
Account Number:
4 of 6
Freak Express Shipment Detail By Payment Type (Original)
Picked up: Nov 26.2002
Payer: Shipper
Reference: NO REFERENCE INFORMATION
Fuel Surcharge. FedEx has espied a fuel surcharge 014.001410 this sNsmeni.
FedEx has audted this airbill for Carted pieces. night. and service. Any changes made are reflected in tie maize amount
Roopqnt nor nbusness dosed.
Tracking ID
82S82113/3023
Seller
Recipienl
Smite T/PS Feder Inn PrIonty
JENINIE BREANON
Package Type FedEx Pak
JEFFREY E EPSTEIN
FINANCIAL TRUST CO
2one
I
457 MADISCN AVE
E100 RED HOOK OUARTER STEM
Orig.iDest
JRSSTT
NEW YORK NY 100224845 US
ST THOMAS 00802 VI
Packages
I
Weight
3.7 lbs. 1.7 kgs
Transpenabon Charge
Delivered
Dec 02.200214:x4
Fuel Surcharge
Signed by
DINALLACE
Drscoure
FedEx Use
iUSOIOD8
Total Transportation Charges
65.03
2.52
uSti $
65.60
Picked up: Dec 02.2002
Payer: Shipper
Reference: NO REFERENCE INFORMATION
Fuel Surcharge. FedEx has applied a fuel surcharge of 4.00141e this shipment
Regulatory Cilila/100 delay.
Tracking ID
790643668788
Sanwa Type FedEx Intl Priority
Package Type Customer Packaging
JEFFREY E. EPSTEIN
Zone
M
457 MADISON AVENUE
OrigiDest
JR&LICAV
4TH FLOOR
Packages
I
NEW YORK NY 10022 US
Weight
2.0 lbs. 0.9 kgs
Delivered
Dec 05.2CO2 1134
Signed by
.SEVOSTYANOV
FedEx Use
JUS01055
SEVASTIANOVA VALENTINA
Transponescn Charge
98.65
Fuel Surcharge
363
Discourr.
.2 96
Total Transportation Charges
USD 5
99.52
Picked up: Dec 02. 2002
Payer: Shipper
Reference: NO REFERENCE INFORMATION
Fuel Surcharge. FedEx has applied a fuel surcharge of 4.00%10 this Supers
Tracking ID
790643715650
aflate
mammon]
&mice Tkpe Feder Inn Prionty
Package Type Customer Packaging
JEFFREY E. EPSTEIN
Zone
H
457 MADISCN AVENUE
Ong rDest
J88470
4TH FLOOR
Packages
1
NEW YORK NY 10022 US
Walf,h1
3.0 lbs. 1.4x84
Delivered
Dec 04.200211:15
Tramp:Mai Charge
70.37
Signed by
C.U130
Rid Surcharge
2.73
FedEx Use
JUSOICV
Discount
.2.11
Total Transportation Charges
CONFIDENTIAL
USD $
70.99
SDNY_GM_00346811
EFTA_00219503
EFTA01317967
Invoice Number: 4-495-05371
Invoice Date:
Dec 09.2002
Account Number:
5 of 6
FedEx Express Shipment Detail By Payment Type (Original)
Picked up: Dec 02, 2002
Payor: Shipper
Reference: NO REFERENCE INFORMATION
Fuel Surcharge FOCIE4 hes waled a fuel
Tradong ID
790151989526
Burke Type FedEx Irel Priority
Package Type FedEx Pak
Zone
0
Ong..Desit
JRBPAR
Packages
1
Weght
2.0 M. 0.9 kgs
Delaered
Dec Oe, 201)20922
Signed by
.DANTREBECO
FedEx Use
jUSOtoCc_
Surcharge of 4 00% to INS SaPrneet
Sender
JEFFREY E. EPSTEIN
457 MADISON AVENUE
4TH FLOOR
NEW YORK NY 10022 US
Trangrerletkal Charge
Fuel Surcharge
DIScounl
Reagent
ALBERTO PINTO
HOTEL IX LA VICTOIRE
II RUE °ABOUKIR
PARIS 75002 FR
38 00
I 47
.1 14
Total Transportation Charges
USD
38.33
Picked up: Dec 02, 2002
Payor: Shipper
Reference: NO REFERENCE INFORMATION
Fuel Surcharge FedEx has applied a fuel Surcharge Of 4.00% tO iffsSnPrnent
Tradong IO
792784554142
Service Typo FedEx Ind Pearly
Package Type FedEx Pak
Zone
OngrOest.
!KIR hIF
Packages
1
Weght
2.0 M. 0.9 kgs
Delaered
Dec Os. 200209 57
Signed by
.GLLAPD
FedEx Use
jUSOICe_
JEFFREY E. EPSTEIN
457 MADISON AVENUE
4111 FLOOR
NEW YORK NY 10022 US
Transoc4a0on Charge
Fuel Surcharge
Discounl
Redolent
LAN LUC BRUNEL
KARIN MODELS
9 AVENUE ICCHE
PARIS 75008 FR
3800
1.47
.1 14
Total Transportation Charges
USD
38.33
Dropped off: Dec 04. 2002
Payor: Shipper
Reference: NO REFERENCE INFORMATION
Fuel Surcharge. Fear has applied a fuel surcharge of 4 00% tO thsenpment
Dfscount *plod is the greater of velar* dscour4 or dropolidikaounl. No additional disoornl apgies.
Twang ID
790153687088
Sea/0e Type FedEx INI Pnorgy
Package Type FedEx Envelope
Zone
0
OngrOest.
JRBPAR
Packages
I
Weight
0 501.0 2k9S
Delnrered
Dec 06.200209:34
Signed by
.KRIEF
FedEx Use
jUSOICV_
Sender
JEFFREY E. EPSTEIN
457 MADISON AVENUE
4111 FLOOR
NEW YORK NY 10022 US
Transportation Charge
Fuel Surcharge
Discounl
Reagent
ALBERTO PINTO
HOTEL IX LA VCTOIRE
II RUE ()ABOUKIR
PARIS 75002 FR
28.00
109
4).84
Total Transportation Charges
CONFIDENTIAL
USD $
2825
SDNY_GM_00346812
IIIIIIIIIIIIMII
EFTA_002 19504
EFTA01317968
Invoice Number: 4-495-05371
invocce Date:
Dec 09. 2002
Account Number:
Sole
FedEx Express Shipment Detail By Payment Type (Original)
Dropped off: Dec 04. 2002
Payer: Shipper
Reference: NO REFERENCE INFORMATION
Fuel Surcharge Fen" has doled a fuel PACharge Ot 4.00% lo this shpmenL
Discount appled is the greater of volumediscount or dropoll dacount. No addband discoed applies.
TeatNog 10
791989121138
Sender
Recipeni
Servte Type FedEx Ind Privily
NICOLE JUNKERMANN
Package Type FedEs Envelope
JEFFREY E. EPSTEIN
Zone
D
451 MADISON AVENUE
OrivDesi.
JRSPAR
4Th FLOOR
Packages
I
NEW YORK NY 10022 US
Wel)U
0.5 ts. 02kos
(layered
Dec 06. 20021185
Transparlatan Charge
28.00
Signed by
CI.HUOES
Fuel Surcharge
1.09
FedEx Use
_AMOICC
Oiscounl
-0.84
Total Transportation Charges
USDS
28.25
Dropped off: Dec 04.2002
Payor: Shipper
Reference: NO REFERENCE INFORMATION
Fuel Surcharge • FedEx has appbod a fuel surcharge of 4.80% to this shpment
DISCOunt tippled Is the oreNer ot volume discount or (POPO 044:WM NO ad:Ronal dieoothl engin
Trephine 10
792144953916
r
Redolent
Smote Type FedEx Ind Privily
MARIE JOSEPH EXPERTON
Package Type FedEx Envelope
JEFFREY E. EPSTEIN
BERLIOZ 6 CO.
Zone
D
457 MADISON AVENUE
AVENUE LOUISE 113
OrivDesi.
JR151010
4TH FLOOR
BRUSSELS 1050 BE
Packages
I
NEW YORK NY 10022 US
Weicri
0.5 lbs. 0.2Ngs
Oaf oared
Dec 06.200209:55
Transponation Charge
28.00
Signed by
M.GRULEILE
Foal Surcharge
1.09
Peet. Use
jUSOlOs_
Discount
Total Transportation Charges
USDS
28.25
Shipment Detail Subtotal
USD S
397.52
CONFIDENTIAL
SDNY_GM_00345813
EFTA_00219505
EFTA01317969
Related Documents (6)
DOJ Data Set 10OtherUnknown
EFTA01308327
20p
House OversightFinancial RecordNov 11, 2025
Virginia Roberts v. Alan Dershowitz – Allegations of Sex Trafficking, NPA Manipulation, and Defamation
The complaint provides a dense web of alleged connections between Alan Dershowitz, Jeffrey Epstein, former U.S. Attorney Alexander Acosta, and the 2008 non‑prosecution agreement (NPA). It cites specif Roberts alleges she was trafficked by Epstein from 2000‑2002 and forced to have sex with Dershowitz. Dershowitz is accused of helping draft and pressure the government into the 2008 NPA that shielded
87p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01990440
0p
DOJ Data Set 10OtherUnknown
EFTA01403034
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01318597
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01313650
0p
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.