Case File
efta-01319506DOJ Data Set 10OtherEFTA01319506
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01319506
Pages
4
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
FeCE3C.II:
JEFFREY E EPSTEIN
457 MADISON AVE FL 4
NEW YORK NY 10022.6643
Invoice Summary Jan 01, 2004
Invoice Number: 7-173-14171
Invoice Date:
Jan 01.2004
Account Number:
1144-2081-6
1 of 4
FedEx Tax ID: 71-0427007
Invoice Questions?
Contact FedEx Revenue Services
Phone:
(600) 622-1147 M-F 7.6 (CST)
Fax:
(800) 548-3020
Internet:
www.fedex.ccei
FedEx Express Services
Duties. Tax. Customs. Other Fees
108.33
Total Charges
USD $
108.33
TOTAL THIS INVOICE
USD $
108.33
The FedEx Ground accounts referenced in this Invoice have been transferred and assigned to. are owned by. and are payable to FedEx Express.
To insure props. credit, pions mon On pores. with sone posse( is TedEn
Please the nil stole or NIA. Please mare sow chock pinstile is TedFx
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Remittance Advice
Payment due upon receipt
114420817173141719900001083327
JEFFREY E EPSTEN
457MADISON AVE FL 4
NEW YORK NY 10022-6043
ODD)65
I Mil
II 111111111111111
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nOiDIY•,)t) 40)):55%ita‘zoin
Invoke
Number
Account
Number
Amount
Due
7-17314171
1144.2081.6
$108.33
FetlEx
P.O. Box 371461
PTSOURGH PA 15250-7461
CONFIDENTIAL
'LAM
SONY_GM_00348988
EFTA_00221680
EFTA01319506
Invoice Number: 7-173-14171
InvOtte Dale:
Jan 01, 2004
Account Number:
1144.2081.6
2 of 4
Fedkz.
Please Indicate change In address for the account s listed below:
Account Number: 1104-20814
Name:
Physical Address
6111411 Address
Maillig Address
Address:
Apt./Sultelt:
City:
State:
Zip:
Phone: (
)
Fax: (
)
Authorizing Signature:
11111111111111111111111111(11
11:0(.•443t0./INOU:0110MILCO,n .
. ttOXIMY0317.03COM35.1144.700t
CONFIDENTIAL
SDNY_GM_00348989
EFTA_00221681
EFTA01319507
Invoice Number: 7-173-14171
InvOtte Dale:
Jan 01.2004
Account Number:
1144-2081-6
3 of 4
FedEx Express Shipment Summary by Payor Type
Original
Shipper
Number of Shipments
1
Dulles. Tax. Customs. Other Fees
108.33
TOTAL
USD S
108.33
Number of Shipments
Total Charges
USD S
108.33
1
TOTAL SHIPMENTS
TOTAL CHARGES
I 1111111 III I Milli
III UI
MX .411 w•au 04:031.0))39.00722
/10XOTY41317..0X0X4:4.1114200t
CONFIDENTIAL
1
USD S
108.33
SDNY_GM_00348990
EFTA 00221682
EFTA01319508
Fecrx
FedEx Express Shipment Detail By Payor Type
(Original)
Invoice Number: 7-173-14171
Invoice Date:
Jan 01, 2004
Account Number:
1144-2081-6
4 of 4
Shipped: Nov 14.2003
Payor: Shipper
Reference: 1211103813682
Imemamnal delay.
Tracking ID
642062524328
SeMce Type
Riffle Intl Economy
Fennell, Type Custom« PaciuNengl
°detest
RUSH-
Packages
I
Weight
5.0 lbs. 2.3 kgs
Ocevered
Nov 19.2003 10:50
Stied by
PALUMBA FLORIANA
FedEx Use
45814/J74
Customs
Entry Date
Nov21.2003
Entry No.
ITC682
Dec. Value
USO 350.00
digil~
JEFFREY E EPSTEIN
457 MADISON AVE Fl. 4
NEW YORK NY 100226843 US
Nov 14. 2e03 • Cameroon Rate
EUR-USD 1.1843652140
Transponation Charge
Ci ent
MO
Total TrinFeentelion Charon
Customs Duty
EUR
1313
Cviginal VAT
EUR
7009
Advancement Fee
EUR
7.75
1.180 3
009
16.14
83.01
9.18
Total Duties. Tax. Customs. Other Fees
shipment Total
Shipment Detail Subtotal
..._
USD
USD
USD $
S
1041.33
S
108.33
108.33
01:0(.45403,4NOW0)10)MCO:720
/1DXDTV4,317.4~1.13$.1114.701ilt
CONFIDENTIAL
SDNY_GM_00348991
EFTA_00221683
EFTA01319509
Technical Artifacts (12)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Bitcoin
11111111111111111111111111Fax
Fax:
(800) 548-3020Phone
(600) 622-1147Phone
(800) 548-3020Phone
17314171Phone
250-7461Phone
3652140Phone
3813682Phone
6111411SWIFT/BIC
PTSOURGHWire 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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