Case File
efta-01319510DOJ Data Set 10OtherEFTA01319510
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01319510
Pages
5
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
FEICEXIS:
JEFFREY E EPSTEIN
457 MADISON AVE Fl. 4
NEW YORK NY 10022 6843
Invoice Summary Jan 06, 2004
Invoice Number: 7-173-2M5
Invoice Date:
Account Number:
1 of 7
FOdEX Tax ID: 71-0427007
Invoice Questions?
Contact FedEx Revenue Services
Phone:
(800) 622-1147 M-F 7.6 (CST)
Fax:
(800)648-3020
Internet:
wmv.fedex.ccin
FedEx Express Services
Duties. Tax. Customs. Other Fees
12.54
Total Charges
USD
12.54
TOTAL THIS INVOICE
USD $
12.54
The FedEx Ground accounts referenced In this invoice have been transferred and assigned to. are owned by. and are payable to FedEx Express.
To omes prow credit. please shies Sit poroon with loot 'swoon( to FedEx.
Pins**. not nolo or NIA. Pleat* maim yaw chock popoble le TorlF.
[_I For chary. of orldron. rink hors anti comploo form et cogent side.
Remittance Advice
Payment due upon receipt
114420817173292355600000125420
11111111114111111111111111111111111111111111111111.11111111111
JEFFREY E EPSTEN
457MADISON AVE FL 4
NEW YORK NY 10022-6843
ODMI
III
III"II
I liii II
IIII
.• Iola.
10X
13CIAU)31.131111.1113
IIOXIM-Y47X40:COL1310111.12:41C
Invoke
Number
Account
Number
Amount
Due
7-17329235
$12.54
1111111111111111111111111111111111111111111111111
11111111
Fees
P.O. Box 371461
PTSSURGH PA 15250-7461
CONFIDENTIAL
SDNY_GM_00348992
EFTA_00221684
EFTA01319510
Invoice Number: 7-173-29235
Invoice Dale:
Jan 06. 2004
Account Number:
Fedkz.
Please indicate change In address for the account s listed below:
Account Number: 1144-2081-6
Name:
Rejoice' Address
Address
Mai'IQ Address
Address:
Apt./Sultea:
City:
State:
Zip:
Phone: (
)
Fax: (
)
Authorizing Signature:
I IIII
III III
11:0C.9120).620S02031.1310.1)10
210)01Y4/301.0X024240.114430t.
CONFIDENTIAL
SDNYGM_00348993
EFTA J10221685
EFTA01319511
Total Charges
Invoice Number: 7-173-29235
InvOtte Date.
Jan 06. 2004
Account Number:
FedEx Express Shipment Summary by Payor Type
Original
Shipper
Number of Shipments
1
Dulles. Tax. Customs. Other Fees
12.54
TOTAL
USD s
12.54
Number of Shipments
1
USD S
12.54
TOTAL SHIPMENTS
TOTAL CHARGES
11111 IIII
I III IIII
MI
10%.•31)05•AIMAI:031.131.4.0144
/10OTY4130240000.0.1144200C
CONFIDENTIAL
USD S
12.54
SDNY_GM_00348994
EFTA 00221686
EFTA01319512
FedEx
FedEx Express Shipment Detail By Payor Type
(Original)
Invoice Number: 7-173-29235
invoice Date:
Amount Number:
Shipped: Dec 22, 2003
Payor: Shipper
Reference: NO REFERENCE INFORMATION
•
Recipient net imbues's% closed.
Tracking ID
345134992655
Servos Type
Fe£x Intl Economy
Package Type
CUS104110( P80,49000
OrigiDest
FLULTN
Packers
I
Weight
1.0lbs.0.5 kgs
atileter_
G MAXWELL
JEFFREY E EPSTEIN
45T MADISON AVE Fl. 4
NEW YORK NY ICO22.6843 US
R0Upen1
ANNE klAXWELL
Delivered
Stgned by
Dec 29. 2CO3 102G
P
FISH/ANN
Dec 22 2003 . Cameroon Rata
Ula-USO 1.7970046840
Transparmian Charge
0.00
FectEx Use
Customs
WADS*
Toted TranSpOrINIon Charge,
Customs Duty
UKL
0.38
USD 3
0.00
068
Entry Dale
Jan 01.2004
Ceiginal VAT
UKL
210
3.77
Entry No.
HM0000000000043
Advancement Foe
UKL
4.50
309
Dec. Value
USD 10.00
Total Duties. Tax. Customs. Other Fees
Shipment Total
Shipment Detail Subtotal
—
USD S
12.54
USD $
1234
USD $
12.54
rent:IIIm•£Ystaaaaavllataha1
tiOnnY4130143a00.0.1144:00e
CONFIDENTIAL
SDNY_GM_00348995
EFTA_00221687
EFTA01319513
PAGES THROUGH OFTHISI VOICECO TAI CUSTOMSIMAGES
A DARE OTARCHIVEDWITHTHEORIGI ALI VOICE.CUSTOMS
IMAGESCA BERETRIEVEOFROMTHECUSTOMDOCUME T
MA AGEME TIMAGERETRIEVALAPPLICATIO
CONFIDENTIAL
SDNY_GM_00348996
EFTA 00221688
EFTA01319514
Technical Artifacts (9)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Fax
Fax:
(800)648-3020Phone
(800) 622-1147Phone
(800)648-3020Phone
17329235Phone
250-7461Phone
5134992655Wire Ref
REFERENCEWire Ref
ReferenceWire Ref
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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
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