Case File
efta-01319825DOJ Data Set 10OtherEFTA01319825
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01319825
Pages
4
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Invoice Number: 7-715-97493
Invoice Date:
Jan 31. 2005
Account Number:
IR
4
Fete Tax ID: 71.0427007
JEFFREY EPSTEIN
457 MADISON AVE FL 4
NEW YORK NY 10022-6843
Invoice Questions?
Contact FedEx Revenue Services
Phone:
(800) 622-1147 M.F 7.6 (CST)
Fax:
(800) 548.3020
Internet:
www.ledex.com
Invoice Summary Jan 31, 2005
FedEx Express Services
Transportation Charges
63.00
Base Descant
-1.90
Special Handling Charges
5.50
Total Charges
1JSD.5..
66.60
TOTAL THIS INVOICE
LSD S
66.60
You saved 51.90 in discounts this period!
IIIIIIIIIIIMMI
The FedEx Ground accounts referenced in Ibis envie* have been transferred and assigned lo. are oared by. and are payabk to FedEx Express.
To *ma* peoporatot peso morn ins pennowla your paymentieFeclEx.
Flaaa• 00 n sago or rat Pkgs. IMMI lour duck payable,. FeSEx-
ro, canoe el widens. check for re amebasken onreverts ode
Remittance Advice
Your payment is due by Feb 15. 2005
181497797715974932700000666058
SP 01000001 97702 A I ASNGLP
JEFFREY EPSTEIN
457 MADISON AVE FL 4
NEW YORK NY 10022.6843
FedEx
P.O. Box 371461
Pitlsburgh PA 15250.7461
CONFIDENTIAL
Invoice
Number
Account
Number
Amount
Due
7.715.97493
t
USD $ 66.60
111111111111111111,11111111111111111111
11,11
11..1.11
SDNY_GM_00349439
EFTA_00.229 I 3 I
EFTA01319825
Invoice Number: 7-715-97493
Tracking No.+Airbill No.
Adjustment Request
FAX TO (800) 548-3020
Reason Code
Explanation
Invoice Date:
Account Number:
2 of 4
$FFORE YOU FAX
Please include detailed explanation for each adjustment request.
Remember to include recipient's account number or third party's
account number if applicable.
From:
Name
Business Phone
Date
Business Fax
REASON CODE KEY
Reason
Code
Description
DUP
Duplicate Billing
PND
Shipment Never Sent
RATE
Incorrect Rates or Pieces
RRA
Rebill Recipient Include
Recipenrs Account No.
RSA
Rebel Sender
RTA
Rebel Third Party Include
Third Party's Account No.
SUR
Incorrect Surcharge -
Please Explain
OTHR
Other - Please Explain
This form cannot be used to request Invoice Adjustments due to Service Failures or lack of a POD.
To request adjustments for Service Failures or lack of a POD. please call 1.800-622-1147,
visit our Internet site al www.ledex.com or register for FIO.
Federal Express
Mee. Macaw change In address tor the account x listed below:
Account Pomba: len-97794
Name:
K Physical Address K giumg Address
Moiling Address
Address:
Apt./ Suite:
City:
State:
Bp:
Phcne: I
Fax: I
Authorizing Signature:
CONFIDENTIAL
SDNY_GM_00349440
EFTA_00222132
EFTA01319826
Invoice Number: 7-715-97493
Invo:ce Date:
Jan 31 2005
Account Number.
3 eta
FedEx Express Shipment Summary by Payor Type
Shipper
Original
Number of 5Npments
2
Transportation Charges
63.00
Base Discount
.1.90
Special Handling Charges
5.50
TOTAL
USD S
66.60
Number of Shipments
2
Total Charges
USD S
66.60
TOTAL SHIPMENTS
2
TOTAL CHARGES
USD S
66.60
IIIIIIIIMIIIIIII
CONFIDENTIAL
SDNY_GM_00349441
EFTA 00222133
EFTA01319827
Invoice Number: 7.715.97493
Invoice Dale:
Accouni Number: ilia
dote
FedEx Express Shipment Detail By Payor Type (Original)
Picked up: Jan 25.2005
Payor: Shipper
Reference: NO REFERENCE INFORMATION
Fuel Surcharge. Fee' has appled a fuel surcharge Of 9.03% »Ns shprnenl
Treeing ID
845654541350
Sender
ReciPenl
Service Type FedEx Ind Plan/
CECILIA
.•
Package Type FedEx Envelope
JEFFREY EFSTEN
U.R.S.SAF
Zone
D
457 MADISON AYE R.4
3 RUE FRANKLIN
049 'Deal
JREM130
NEW YORK NY 10022-6843 US
MOUTREUIL CEDEX 93518 FR
Packages
I
Weghl
0.54s
Transporlaton Charge
31.50
Delvend
Jai) 27.203510:49
Fuel Surcharge
2.75
Signed by
.AFFRET
Discounl
-0.95
Customs
Envy Date
Jan 26.2035
FedEx Use
G0781/US010.,
Total Transportation Charges
US0 $
33.30
Picked up: Jan 26.2005
Payor: Shipper
Reference: NO REFERENCE INFORMATION
Fuel Surcharge • FedEx has appted a fuel surcharge of 9.03% lo INs shpmenl.
Tracking ID
845654541409
Sender
Recipenl
Semite Type Fees IMRderlly
LAUREN
MARIA HODGE
Package Type FelEx Envelope
JEFFREY EFSTEN
Zone
I
457 MADISON AVE R.4
Orig.rDesl.
JRWSTT
NEW YORK NY 10022.6843 LIS
ST THOMAS VI
Packages
I
Wee
0.54s
Transporlaton Charge
31.50
Oelvered
Jan 27. 2035 16:32
Fuel Surcharge
225
Signed by
C.FAHIE
Olecouni
Customs
Total Transportation Charges
USD S
53.30
Entry Date
Jan 27.2035
FedEx Use
Ell 121/US010/
Shipment Detail Subtotal
ISO S
66.60
CONFIDENTIAL
SDNY_GAI_00349442
EFEA_00222134
EFTA01319828
Technical Artifacts (12)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
www.ledex.comFax
Fax:
(800) 548.3020Phone
(800) 548-3020Phone
(800) 548.3020Phone
(800) 622-1147Phone
1.800-622-1147Phone
250.7461Phone
5654541350Phone
5654541409Wire 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
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.