Skip to main content
Skip to content
Case File
efta-01319723DOJ Data Set 10Other

EFTA01319723

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01319723
Pages
7
Persons
0
Integrity

Summary

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Invoice No: 7.671.46283 Invoice Dale: Aug 09. 1999 Account Number: Page 1 of 7 FedEx Tax ID 71-0127007 J EPSTEIN & CO INC 457 MADISON AVE NEW YORK NY 10022.6809 Invoice Summary Aug 09.1999 Questions? Phone: M-F 7.6 (CST) Fax: Internet: vnere.fedex.com Domestic Services Transponalion Charges Special Handling Charges Total Charges. 253.92 10.00 LI SD 5. 263.92 To ensure proper credit, please mum this portion wide your ',airmen:to Fed& !lease do nor stele or loft Remittance Advice Your payment Is due by Aug 20. 1999 1144208176714628313002639210 SP 01 00003197702A 1 ASNGLP ..... LIAM J EPSTEIN & CO INC 457 MADISON AVE NEW YORK NY 10022.6809 Invoke Number Account Number Amount Due 7.671.46283 USU S 25.3 9'.? I..II.I..I....IIII ed E x M. Box 1140 Memphis TN 38101-1140 D For cnenon ol agrees, cinni-eny a-van/peeNan onme-tepee CONFIDENTIAL SDNY_GM_00349292 EFTA 00221984 EFTA01319723 Invoice No: 7.671.46283 InvOCe Date. Aug 09. 1999 Account Number: Page 2 of 7 Federal Express Please indicate any change in mailing address: Accoura Number: Name: Address: Apt.,Sulte City: State: Zip: Home Phone ( Business Phone ( CONFIDENTIAL SDNY_GM_00349293 EFTA_00221985 EFTA01319724 Invoice No: 7-671-46283 Invoice Date: Aug 09. 1999 Account Number. Page 3 of 7 Payment Type Summary Original Shipper Number of Alrbals 11 Transpcdation Charges 253.92 Special Handling Charges lilac Total USD S 263.92 Number of Alrbills 11 Total Charges USD S 263.92 TOTAL AIRBILLS I I TOTAL CHARGES USD S 263.92 CONFIDENTIAL SDNY_GM_00349294 EFTA 00221986 EFTA01319725 Invoice No: 7.671.46283 Invoice Date: Aug 09. 1999 Account Number: Page 4 of 7 Payment Type Detail (Original) Picked up: Jul 27, 1999 Payor: Shipper Reference: NO REFERENCE INFORMATION Distance Based Prong. Hagen 8 Arbil 806201094303 Sehtee Ttge PedEs Pnonly OvernigN Package Type Cuslorner Packaging Regen 8 Pieces Weighl 8.0lbs. 36 kgs Delivered .A.,128. 1999 0958 Senice Area Code AA Signed by J.DUTRA Bundle 0 000 Sender Reciaical 38.02 MICHELLE HEALY J EPSTEIN 8 GOING 457 MADISCN AVE NEW YORK NY 100224809 US Transporlahon Charge ISABEU.E MAXWELL Total Transportation Charges USD S 38.02 Fedex WomalUto 021101235.045e2t1 Picked up: Jul 28. 1999 Payor: Shipper Reference: JEE Distance Based Prong. Regan 8 Artill 806201094325 Senice TM, FedEx Slandard Overnight Package Type FedEx Envelope Regan 8 Pieces 1 Weighl NIA be Delivered Jul 29. 1999 1422 Sonia Area Code Al Signed by S.SIMMERS Bond* 0 000 Sender Recipient 11.76 LAME KELSCel J EPSTEIN 8 CO WC 457 MADISON AVE NEW YORK NY 10022.6939 US Transperleton Charge SCHOOLOF THE HEALING MIS Total Transportation Charges USD S 11.76 Feel% Internal Use 02.202741400137u Picked up: Jul 28, 1999 Payor: Shipper Reference: NO REFERENCE INFORMATION Distance Based PrIting. Region 7 Nrgll 806204094336 Sonic* Twe FedEx Nally On:aright Package Type FedEx Pak Ratan 7 Pieces Weighl 1.0 lbs. 0.5kgs Delivered Jul 29. 1999 1429 Service Area Code RM Signed by Z.ORRO WM* 0 000 Fedex vonnalUto 02120274504560 .02 LAUREN MINTIER J EPSTEIN 6 CO INC 457 MADISCN AVE NEW YORK NY 100224809 US Transperlabon Charge Total Transportation Charges CONFIDENTIAL USD S 20.92 20.92 SDNY_GM_00349295 EFTA 0022I987 EFTA01319726 Invoice No: 7.671.46283 Invoice Date: Aug 09. 1999 Account Number: Page 5 of 7 Payment Type Detail (Original) Picked up: Jul 28, 1999 Payer•. Shipper Reference: NO REFERENCE INFORMATION Distance Based PrbOrl. Region AMA 806201095906 Sonia T196 PedEx Pnodty CAFE/might Package Type FedEx Envelope Flagon 4 Pieces Weight 0 Delivered Jul 29.1999 0901 Sews Area Code AA Signed by R.PLATT Bond* ID 000 Forx womanise' 02I20274203655.1_ Sender LAINIE KELSON J EPSTEIN 8 CO INC 457 MADISON AVE NEW YORK NY 10022-6809 US Transporlabon Charge Reclaim' PEG UGLANT MA PROPERTY INC 12.39 Total Transportation Charges uSD 12.39 Picked up: Jul 29. 1999 Payer: Shipper Reference: JEC Oislance Based Prizing. Rego', 7 Arbil 806205094369 Sonia THM PedEs Prionty OremON Package Type Customer Packaging Region 7 Pieces 1 Weigel ISO la 64 Nos Delivered Jul 30.1999 152B Sen4Ce Area Code RM Signed by ZORRO &Wee 0 000 FedEx eternalUee 021400204e4160',02 Sender MICHELLE HEALY J EPSTEIN 8 CO INC 457 MADISON AVE NEW YORK NY 100224939 US Transportaton Charge Recipient 5267 Total Transportation Charges USD $ 52.87 Picked up: Jul 29, 1999 Payer: Shipper Reference: NO REFERENCE INFORMATION Distance Based Pricing. Region 6 Airbill 806204096291 Senice Type FedEx Nally OverrogN Package Type Foxe( Pak Region 6 Pleas Weigh 5.0 lbs. 23 kgs Delivered ad 30.1999 0956 Sonic* Area Code AA Signed by 712519 Bundle° 000 FedEx InamalUse 02I400252.0454, .02 Sender LAINIE KELSCH J EPSTEIN 8 CO INC 457 MADISON AVE NEW YORK NY 100224809 US TraneorlabOlCeerp9 Reebleal JOHN ALESSUJ E EPSTAN 29.70 Total Transportation Charges CONFIDENTIAL USD$ 29.70 SONY_GM_00349296 EFTA 00221988 EFTA01319727 Invoice No: 7.671.46283 Invoice Date: Aug 09. 1999 Account Number: Page 6 of 7 Payment Type Detail (Original) Picked up: Jul 30, 1999 Payor: Shipper Reference: NO REFERENCE INFORMATION Distance Based Pnong. Region 4 Anbll 806201094715 Stoma TbOe FedEx Standard °venial,' Package Type FedEx Envelope Roger. 4 Peon 1 Weight NA Es Delivered Aug 02.19990934 Sonic* Area Code AA signed by R.PLATT Bundle 0 000 Sender Recipien1 10.92 ERIC OANY J EPSTEIN 8 CO INC 457 MADISON AVE NEW YORK NY 100224809 US Transporlaticn Charge PEG UGLAND NEW ALBANY PROPERTY INC Total Transportation Charges USD S 10.92 FodEx from/Aliso 0210=23. Picked up: Jul 30, 1999 Payor: Shipper Reference: NO REFERENCE INFORMATION Dislance Based Prong. Region 8 Peas has Settled thi8 Satin 80( totted paces. wOight and service. Any changes made we (effected in Ole 'melee amount Ana 806208096317 Sender ROCOCO Sonic* Two FedEx Prime)/ OverrogN JEFFREY EPSTEIN DR GERALD EDELMAN Package Type FedEx Envelope J EPSTEIN 8 CO INC Region 8 457 MADISON AVE Rem 1 NEW YORK NY 10022-6809 US Weigh 0 ONIvere0 JuI31. 1999 1034 Transporlatice Charge 13.65 Sank* Salurday DeleerY 1060 Area Code Al Signed by J.PANGELINIAN Total Transportation Charges USD S 23.65 Bundle 0 000 F4C,E. warralUsa 0216007C40aSS.1 Picked up: Aug 02. 1999 Payor: Shipper Reference: NO REFERENCE INFORMATION Package sent from 33461 me cede Distance Based Pricing. Regon 8 Arbil 4841699004 §2.-KLE ReCidenl Sanwa Nee FedEx Pnceily Ovemght JOHN ALESSI DAVID ROSS Package Type Peas Bey J EPSTEIN 8 CO INC SAN FRANCI MUSEUM OF MODER ART Regon 8 457 MADISON AVE Pieces 1 NEW YORK NY 100224939 US Weight 1.0 lbs. 0.5 kgs Oeilvered Aug 03. 1999 MAO Transpena6ce Charge 21.60 Sanwa Courier Pickup Charge 0.00 Area Code Al Total Transportation Charges USD S 21.60 Soiled by M.WADDY Bundle ID 000 Facia IronalUm:02153141111411£42//_ CONFIDENTIAL SDNY_GM_00349297 EFTA_00221989 EFTA01319728 Invoice No: 7671.46283 Invoice Date: Aug 09. 1999 Account Number: Page? of 7 Payment Type Detail (Original) Picked up: Aug 02.1999 Payor: Shipper Reference: NO REFERENCE INFORMATION Package bent horn' 33461 Zip Cale (MINN* Based Pilaw. Region 8 Arbil 454169%30 Seruce Type FedEx Primly °venial" Package Type FedEx Box Region Panes Wndll 5.O be. 23 kgs Oelvisfwl Aug CO. 19990903 Service Area Code Al Sailed by W.DOULN Bundle 10 003 Fes& Warne Use: 0215241791.04548-1- Sender JOHN ALESSI J EPSTEIN & CO INC 457MAOISON AVE NEW YORK NY 10022.6539 US TrenSderlatOn Charge Courier Picky, Cnsgo Redolent ERG GANY J-ESPTEIN IL CO 457 MADISON AYE NEW YORK NY 10022 US 29.70 0.00 Total Transportation Charges USD S 2920 Picked up: Aug 02.1999 Payor: Shipper Reference: NO REFERENCE INFORMATION Oslance Based Norm. Region 4 Arbil 8%204094726 Sender Redpeal Service Type FedEx Pronly OvemigN LAUREN IGYNTHER PEG UGLANO Package Type FedEx Envelope J EPSTEIN a CO INC NEW ALBANY PROPERTY INC Region 4 457 MADISON AYE Poen NEW YORK NY 10022.6409 US Weghl 04.1vered Aug 0 CO. 199909:12 Tramp:mama Charge 12.39 Service Couner ROLLO ChM. 0.00 Area Code AA 59ned by R PLATT Total TransportaUon Charges USD S 12.39 Bundle 10 003 Payment Type Detail Subtotal .USD 263.92 F . Imarna Use: 021632284006% / CONFIDENTIAL SDNY_GM_00349298 EFTA_00221990 EFTA01319729

Technical Artifacts (14)

View in Artifacts Browser

Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Domainvnere.fedex.com
Phone13002639210
Phone15241791
Phone2284006
Phone400252.0454
Phone4094726
Phone4203655
Phone4504560
Phone6204094336
Phone6204096291
Phone6205094369
Phone6208096317
Wire RefREFERENCE
Wire RefReference

Related Documents (6)

DOJ Data Set 11OtherUnknown

EFTA02503969

3p
DOJ Data Set 10OtherUnknown

EFTA01313785

11p
House OversightFinancial RecordNov 11, 2025

Jeffrey Epstein’s Elite Network and Unverified Claims of Government ‘Bounty Hunting’

The passage lists numerous high‑profile individuals and institutions linked to Epstein, providing names and affiliations that could be pursued for financial or influence investigations. However, it la Epstein claimed to have worked as a “bounty hunter” recovering money for the government or wealthy c He was a limited partner at Bear Stearns under mentorship of Ace Greenberg and James Cayne. Member

1p
Court UnsealedSep 9, 2019

Epstein Depositions

10. 11. 12. l3. 14. 16. 17. l8. 19. Jeffrey Epstein v. Bradley J. Edwards, et Case No.: 50 2009 CA Attachments to Statement of Undisputed Facts Deposition of Jeffrey Epstein taken March 17, 2010 Deposition of Jane Doe taken March 11, 2010 (Pages 379, 380, 527, 564?67, 568) Deposition of LM. taken September 24, 2009 (Pages 73, 74, 164, 141, 605, 416) Deposition ofE.W. taken May 6, 2010 (1 15, 1.16, 255, 205, 215?216) Deposition of Jane Doe #4 (32-34, 136) Deposition of Jeffrey Eps

839p
DOJ Data Set 9OtherUnknown

UNITED STATES DISTRICT COURT

UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK x UNITED STATES OF AMERICA S 120 Cr. 330 (AJN) GHISLAINE MAXWELL, Defendant. x THE GOVERNMENT'S OMNIBUS MEMORANDUM IN OPPOSITION TO THE DEFENDANT'S PRE-TRIAL MOTIONS AUDREY STRAUSS United States Attorney Southern District of New York Attorney for the United States of America Assistant United States Attorneys - Of Counsel - EFTA00039421 TABLE OF CONTENTS PRELIMINARY STATEMENT 1 BACKGROUND 2 ARGUMENT 3 I. Jeffrey Epstein's Non-Prosecution Agreement Is Irrelevant to This Case 3 A. The NPA Does Not Bind the Southern District of New York 4 1. The Text of the Agreement Does Not Contain a Promise to Bind Other Districts 5 2. The Defendant Has Offered No Evidence That the NPA Binds Other Districts 9 B. The NPA Does Not Immunize Maxwell from Prosecution 15 1. The NPA Is Limited to Particular Crimes Between 2001 and 2007 15 2. The NPA Does Not Confer Enforceable Rights on Maxwell 17 C. The Defendant

239p
DOJ Data Set 10OtherUnknown

EFTA01693301

96p

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.