Case File
efta-01319421DOJ Data Set 10OtherEFTA01319421
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01319421
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: 7-120-55616
Invoice Date:
Aug 01. 2001
Account Number:
1144.2081-6
1 of 6
JEFFREY E EPSTEIN
457 MADISON AVE
1EW YORK NY 100224843
Invoice Summary Aug 01, 2001
FPP:
FOE* TEL), Ip
Invoice Questions?
FedEx Account Services
Phone:
(803) 622-1147 M-F 7-6 (CST)
Fax:
(800) 648-3020
Internet:
vmo.ledex.com
FedEx Express Services
Duty and Tax Charges
45.08
Total Charges
USD S
45.08
TOTAL THIS INVOICE
USD $
45.08
To otswownercrek 0(0444 worn this portion min Ow oaymeni to fetlEx
Please don sufie or tot
El roc chanoe ot +Admit. check hoe and complett (Ore On *SW 044.
Remittance Advice
Payment due upon receipt
1 1 4420817120556167900000450888
12:1
Lain II ..... I IL ILI 'ILI I el I 'dollen I I ill 08111111
Invoice
Number
Account
Number
Amount
Due
7.120-55616
1144-2081.6
$45.08
1..11.1..1....1111......limilmil.leillimilmil......111
JEFFREY E EPSTEIN
457 MADISON AVE
Fe0Ex
NEW YORK NY 100224843
P.O. Box 1140
4INToNti 1N 38101.1140
1 III lilt
MINIM tDX •11,1a).)...11.-513101 trim lerc icoxorr t4“0011114430•16
CONFIDENTIAL
SONY_GM_00348888
EFTA_00221580
EFTA01319421
Invoice Number: 7-120-55616
Invoice Date:
Aug 01. 2001
Account Number.
1144-2081.6
2 of 6
Fecikz.
Please indicate change in address for the account g listed below:
Physical Address
Account Number. 1144-2081.6
Name:
Billing Address
MailingfAddress
Address:
AptiSuitet
City:
Slate
Zip:
Phone: (
Authorizing Signature:
Fax:
'DX.•R11Y.NWSRM1.114A lest
FL0ADTv....01,X0Qtr.im.10O6
CONFIDENTIAL
SDNY_GM_00348889
EFTA 00221581
EFTA01319422
Invoice Number: 7-120-55616 invoke Date:
Aug 01. 2001
Account Nunber.
1144-2081.6
Page.
3 of 6
FedEx Express Payment Type Summary
Original
Shipper
Duty and Tax Charges
TOTAL
USD S
45.08
45.08
1
Total Charges
USD S
45.08
TOTAL AIR WAYBILLS
TOTAL CHARGES
USD S
45.08
D
tV(k,M(
1 , 1"? I.11?
SEC0OTV
CONFIDENTIAL
SDNY_GM_00348890
EFTA 00221582
EFTA01319423
Invoice Number: 7-120-55616
Invoice Date:
Aug 01. 2001
Account Number
1144-2081.6
4 of 6
FedEx Express Payment Type Detail (Original)
Shipped: Jul 20. 2001 Payor: Shipper
Refereme: NO REFERENCE INFORMATION
FedEx Idemat Use 35281/
Trading ID
S40104 Type
Package Type
OngDesl
812238863593
FedEx Intl Poo*
Customer Packagmg
SAF/LON
Sonde'
2ORRO MNCH
49 2ORRO MNCH RD
Recipient
GHtSLANE MAXWELL
Aeon
0
STANLEY NM 87056
US
Weight
Delkere0
JDI 23, 2001 1051
Jul 20.2001 • Comersicat Rale
UM-USD I:123%313M
Signed by
E.TAOM
TranspOnallat Charge
0.00
Total Charge
USD S
0.00
Customs
Entry DaN
Ad 22.2001
Customs Duty
Lila
434
6.18
Entry No.
I-I/AC000000081581
Cattle/ VAT
UKL
22.80
32.49
AWarCement Fee
UKL
4.50
6.41
Total Duty and Tax Charges
USD S
45.08
Shipment Total
USD S
45.08
Payment Type Detail Subtotal
USD S
45.08
'DX. 7S1W.1INAlWI.14581441 iTilitt(014
CONFIDENTIAL
SONY_GM_00348591
EFTA 00221583
EFTA01319424
FedMi.
PAGES
AND ARE NOT ARCHIVED WITH THE ORIGINAL INVOICE. CUSTOMS
IMAGES CAN BE RETRIEVED FROM THE CUSTOM DOCUMENT
MANAGEMENT IMAGE RETRIEVAL APPLICATION.
CONFIDENTIAL
SDNY_GM_00348892
EFTA 00221584
EFTA01319425
Technical Artifacts (10)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
vmo.ledex.comFax
Fax:
(800) 648-3020Phone
(800) 648-3020Phone
(803) 622-1147Phone
12238863593Phone
14581441Phone
616
1144Phone
8111111Wire 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
1p
DOJ Data Set 10OtherUnknown
EFTA01977826
2p
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