Case File
efta-01319530DOJ Data Set 10OtherEFTA01319530
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01319530
Pages
5
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
JEFFREY E EPSTEIN
457 MADISON AVE FL 4
NEW YORK NV 100224843
Invoice Summary Jan 11, 2005
FedEx Express Services
Dubee. Tax. Customs. Otte ,
9536
Total Charges
95.56
TOTAL THIS INVOICE
USD S
95.56
Invoice Number: 7-191-14196
Invoice Dale.
Jan 11. 2005
Account Number.
1144-2081.6
I of 7
FedEx Tax ID:
Invoice Questions?
Contact FedEx Revenue Services
Phone:
(800) 622-1147 M.F 7-6 (CST)
Fax:
(800)548-3020
Internet:
avnviedex.com
The FedEx Ground accounts referenced In this invoke have been transferred a d assigned to. are owned by. and are payable to FedEx Express.
TO eau's pope' Met Ple4,4 robin hut Parnes witb Yew Miaow to Fed! o.
Plump do eadmopla at toll Masa mak.. your chat* oayabloio radio
K for change Haddon.. chock hero and complow ham a mine lido.
Remittance Advice
Payment due upon receipt
114420817191141964600000955624
imililmli lllll
JEFFREY E EPSTEIN
457 MADISON AVE FL 4
NEW YORK NY 100224643
/DX •67100•464Wrio% T4ot
.110X0IY4734.1.444030% 1144%416
Invoice
Number
Account
Number
Amount
Due
7-191-14196
1144-2081-6
$95.56
Fed&
P.D. Box 371461
PITTSBURGH PA 15252 7461
CONFIDENTIAL
Ili.lill
SDNY_GM_00349017
EFTA_0022 1709
EFTA01319530
Invoice Number: 7-191-14196
invoice Date:
Jan 11. 2005
Account Number:
1144-2081.6
2 of 7
Fedin.
Please Indicate change In address for the accounts listed below:
Phiilcal Address
BOHR Address
Maillra Address
Account Number: 1144-20814
Name:
Address:
Apt/Suhei:
City:
State:
Zip:
Phone:
Fax:
Authorizing Signature:
FOX. line 14144144COOLON tiP/A
FEOXOTY•110.10:0),Iall.N.Its
CONFIDENTIAL
SDNY_GM_00349018
EFTA_002217 10
EFTA01319531
Invoice Number: 7-191-14196
Invoice Date:
Jan 11, 2005
Account Number
1144.2081.6
3of 7
FedEx Express Shipment Summary by Payor Type
Shipper
Original
Number of Shipments
1
Duties. Tax. Customs. Other Fees
95.56
TOTAL
USD $
95.56
Number of Shipments
Total Charges
USD S
95.56
TOTAL SHIPMENTS
1
TOTAL CHARGES
USD S
95.56
FDA. InglIr 14,41.300.071 40/1
FEWIDTY41113.1OO)W4IMNIlts
CONFIDENTIAL
SDNY_GM_00349019
EFTA 00221711
EFTA01319532
FedEx
Involce Number: 7-191-141%
Involce Date:
Jan 11. 2005
Account Number:
1144-2081-6
4 of 7
FedEx Express Shipment Detail By Payor Type
(Original)
ShIpped: Nov 18, 2004
Payor: Shipper
Reference: NO REFERENCE INFORMATION
Neulmen/ clearance delt.
Trageine 10
846045937997
Seele Type
Fe0Ex Inti Pnerny
Pazkage Type Fe0ExPak
000'Deei
FLUPRO
PacKagee
1
Weeht
3.001 1.4 kos
Delneeo
SIgne0 Oy
FedEx Uze
coietuss
CUStOne
Enery Deie
Nov 25.2004
Ente Ne.
CW000020414240
Dec. Vable
USD 150.00
MOOS_
JEFFREY EPSTEIN
JEFFREY E EPSTEIN
457 MADISON AVE FL 4
NEW YORK NY 100224843 US
Nov 18.2004 CaNereen Rate
D2-USD 0.0420924170
Transponton Charge
Reecent
0.00
Total Tranaportation Charge!
CuSIOMS WW
CKZ
60000
Orl>nal VAT
CKZ
1,435.10
A0v4.91C4010t% Fee
cia
239.00
USD S
0.00
25.26
60.41
9.89
Total Duttes. Ta& Custotns. Other Fata
USD
USD
S
95.56
$
95.56
ShIpment Detail Subtotal
FOX. Mialr Sett$0»teatt tse,t
FrOxOTY41913.10:03P6111.201.6
CONFIDENTIAL
USD S
95.56
Sow_Gro_00349020
EFTA_00221712
EFTA01319533
PAGES 5 THROUGH 7 OF THIS INVOICE CONTAIN CUSTOMS IMAGES
AND ARE NOT ARCHIVED WITH THE ORIGINAL INVOICE. CUSTOMS
IMAGES CAN BE RETRIEVED FROM THE CUSTOM DOCUMENT
MANAGEMENT IMAGE RETRIEVAL APPLICATION.
CONFIDENTIAL
SDNY_GM_00349021
EFTA_002 2 1 7 13
EFTA01319534
Technical Artifacts (10)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
avnviedex.comFax
Fax:
(800)548-3020Phone
(800) 622-1147Phone
(800)548-3020Phone
252 7461Phone
6045937997Wire Ref
REFERENCEWire 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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