Case File
efta-01319434DOJ Data Set 10OtherEFTA01319434
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01319434
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: 7-130-77920
Invoice Date:
Jan 07. 2002
Account Number:
1144.2081-6
1 of 6
JEFFREY E EPSTEIN
457 MAIDISCN AVE
FEW YORK NY 100224843
002100
Invoice Summary Jan 07, 2002
FedEx Express Services
Duty and Tax Charges
146.66
Total Charges
USD $
146.66
TOTAL THIS INVOICE
—
USD $
146.66
EWE* till
ICI
7 1.0427007
Invoice Questions?
FedEx Account Services
Prone:
(800) 622-1147 M-F 7-6 (CST)
Fax:
(800) 648-3020
Internet:
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Pleas. do not M1 or toM
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Remittance Advice
Payment due upon receipt
114420817130774206700001466621
1.01111,..11 .....
Invoice
Number
Account
Number
Amount
Due
7.130.77420
1144-2081.6
$146.66
JEFFREY E EPSTEIN
457 MADISON AVE
Fe0Ex
NEW YORK NY 100224843
P.O. sac 1140
MATO. IN 3810m140
11111 III liiI P111111111111
FOX •40T03. 177.,1no n'2110,23
11CDX0IV....00CCOLIOA ..... NIG
CONFIDENTIAL
SONY_GM_00348906
EFTA_00221598
EFTA01319434
Invoice Number: 7-130-77420
Invoice Date:
Jan 07. 2002
Account Number
1144-2081.6
24316
Fedsz.
Please indicate change in address for the account # listed below:
Physical Address
Account Number. 11442081.6
Name:
Billing Address
Mailing] Address
Address:
Apt./Suitee:
City:
State:
Phone:
Fax: (
AuthorizIn
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CONFIDENTIAL
SDNY_GM_00348907
EFTA 00221599
EFTA01319435
Invoice Number: 7-130-77420
Invoice Dale:
Jan 07, 2002
Account Number:
1144.2081.6
3 of 6
FedEx Express Payment Type Summary
Original
Third Party
Number of Air Waybills
1
Duty and Tax Charges
146.66
TOTAL
USD s 146.66
Number of Air Waybills
Total Charges
1
isao s
146.66
TOTAL AIR WAYBILLS
TOTAL CHARGES iii II IIII IIII 11111 III
CONFIDENTIAL
1
USo S
146.66
SDNY_GM_00348908
EFTA_00221600
EFTA01319436
Invoice Number: 7-130-77420
Invoice Dale:
Jan 07, 2002
Account Number.
1144.2081.6
4of 6
FedEx Express Payment Type Detail (Original)
Shipped: Dec 19.2001 Payor: Third Party
Reference: NO REFERENCE INFORMATION
FedEx lomat Usec 18361/ LI*0
SUI n bond cage.
Tractang 10
829029191291
Seneca Type
FedEx IMI noisily
Piegiage Type Custcor PaCkal889
OrSiDest
MILOS*
Pieces
Welght
0
Dethroned
Dec 31.2001 1004
Signed by
W.00ILIN
Customs
Entry Date
DOC 28. 2001
Entry No.
112000063222640 gender
Reagent ,
0.00
Traneporiallon Cherge
OHISLAINE MAXWELL
JEFFREY E EPSTEIN
Total TrensportetIon Charges
USD S
0.00
Ctztoms. Outs
141.66
Adninoement Fee
5.00
Total Duty and Tax Charges
USD $
146.66
FM 'COOP P4644400 'MI lettl
SECOOTV...
Payment Type Detail Subtotal
CONFIDENTIAL
USD 6
146.66
USO S
146.66
SDNY_GM_00348909
EFTA_00221601
EFTA01319437
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IMAGESCA BERETRIEVEDFROMTHECUSTOMDOCUME T
MA AGEME TIMAGERETRIEVALAPPLICATIO.
CONFIDENTIAL
SDNY_GM_00348910
EFTA 00221602
EFTA01319438
Technical Artifacts (12)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
vovertledex.comFax
Fax:
(800) 648-3020Phone
(800) 622-1147Phone
(800) 648-3020Phone
3222640Phone
420
1144Phone
4644400Phone
9029191291SWIFT/BIC
MAIDISCNWire 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
2p
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