Invoice Number: 1-762-10571
Summary
Invoice Number: 1-762-10571 Invoice Date: Apr 26.2004 Account Number: Page: 1 of 6 FedEx Tax ID: JEFFREY E 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 (ESTI Fax: (800) 548.3020 Internet: www.fedex.com Invoice Summary Apr 26, 2004 FedEx Express Services Transponation Charges Base oiscounl Special Handing Charges 273.21 -8.21 14.33 Total Charges 279.33 TOTAL THIS INVOICE.- _._USD $ 279.33 You saved $8.21 in discounts this period! The FentEx Ground accounts reteteneed in Ihis invoice have been lianslerred and 1S9gried 10. are owned by. and we payahe to FedEx Express. To ensure weer croft. otos* town Um Rorke vigh yaV ownenno FeeEr. Please do not slant& or lob. %nano realm your Nock payable to FodE.N. O For ohne of widow. chock arse led consaim low on worm tide Remittance Advice Your payment is due by May 11. 2004 114420811762105714700002793310 SP 01000001 97702
Persons Referenced (4)
“...092081583 Sender Recipient Service Type FedEx bill Priority JEFFREY EPSTEIN ALBERTO PINTO Package Type FedEx Pak JEFFREY E EPSTEIN HOTEL DE LA =TOME Zone O 457 MAD...”
Cecilia Steen (Duplicate)“... Tracking ID 792621353533 Sender Recipient Service Type FedEx kill Priarily CECILIA STEEN JEAMIE Package Type FedEx Pak JEFFREY E. EPSTEIN FNANCIAL TRUST COMPANY Zone I 457 MADISON AVENUE ...”
Ghislaine Maxwell“... MAXWELL Apr 14.2004 - Conversion RaSEIPMS0.6714020300 Transportation Charge GHISLAINE MAXWELL JEFFREY E EPSTEIN THE VILLARD (OUSE 457 MADISON AVE FL 4 NEW YORK NY 10022 US GBP27.90 5221 Fue...”
Jeffrey Epstein“... Tracking ID 824092081583 Sender Recipient Service Type FedEx bill Priority JEFFREY EPSTEIN ALBERTO PINTO Package Type FedEx Pak JEFFREY E EPSTEIN HOTEL DE LA =TOME Zone O 457 MADISON AVE F...”
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EFTA DisclosureRelated Documents (6)
Invoice Number: 1-665-59226
Invoice Number: 1-665-59226 Invoke Date: Mar 29, 2004 Account Number: Page: 1 of 9 FedErt Tax ID: JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 Billing Account Shipping Address: JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 US Invoice Summary Mar 29, 2004 Invoice Questions? Contact FedEx Revenue Services Phone: (800) 622.11471.1-F 7.6 (CST) Fax: (800) 548.3020 Internet: www.fectex.com FedEx Express Services Transponation Charges Base Discount Special Handing Charges -24.17 15.73 Total Charges USD.8.. 203.91 TOTAL THIS INVOICE._ _._USD 203.91 You saved $24.17 in discounts this period! The FecEx Ground accounts referenced in This invoice have been transferred and asagned lo. are owned by, and we payaWe to FedEx Express. To ensure prover wed I. obese rerun Pb Rorkevon, yow payment to Forks Moose do notilaploor104. Ptlaso make your Nock payable to Ebb. Fce (forgo o I b,teit CPCCk t✓.re irdcontaue low on unwire ode Remi
Memorandum
Memorandum Subject Memorandum seeking Travel Authorization Operation Leap Year Dote June 20, 2008 TO Rolando Garcia, Deputy Chief Criminal Division Karen Atkinson, Chic Northern Division From A. Marie Villaf Assistant U.S. A I. INTRODUCTION This memorandum seeks travel authorization to travel to New York from June 19 to June 20, 2008, in connection with Operation Leap Year. II. THE PROPOSED TRAVEL AND ITS PURPOSE As you know, we plan to present a final indictment to the grand jury in approximately two weeks. Since our original planned indictment, we have learned about a series of victims in New York and the ssible involvement of Epstein's two New York-based assistants, and The inclusion of New York victims would be a great benefit to the indictment, and we would like to interview some key people in New York in order to include that evidence in the indictment. Accordingly, I propose to travel to New York on the afternoon of Thursday, June 19 to conduct inter
Invoice and Shipment Details: 4-495-86910
The document is a FedEx invoice for Jeffrey E. Epstein's account, showing a past due balance of $2,364.31. It includes detailed shipment information for multiple packages sent between December 2, 2002, and December 11, 2002, to various recipients, including international destinations. The shipments were made by Epstein and others, such as Ghislaine Maxwell and Cecilia Steen.
Invoice Number: 1-762-47445
Invoice Number: 1-762-47445 JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 Billing Account Shipping Ack'rasa: JEFFREY E EPSTEIN 457 MADISON AVE R. 4 NEW YORK NY 10022-6843 US Invoice Summary May 03, 2004 Invoke Date: Account Number: Page: 1 of 10 redEx Tax ID: Ma 03. 2004 Invoice Questions? Contact FedEx Revenue Services Phone: (800) 622-1147 M-F 7.6 (CST) Fax: (800) 548.3020 Internet: www.fectex.com FedEx Express Services Transponation Charges 698.80 Base Discount -71.99 Special Handing Charges 89.22 Total Charges 716.03 TOTAL THIS INVOICE.- _._11SD $ 716.03 You saved $71.99 in discounts this period! The FecEx Ground accounts referenced in this invoice have been transferred and 1S9gried 10. are owned by. and we payaNe to FedEx Express. To ensure prwer cm:lions* worn No Rorke vigh liar owned to Fete. Moose do notilaploor Uvl. Ptlaso mak° your Nock payable to FodE.N. Ii Fc. (forgo o I b,teit CPCCk two Td crosser low on reinwesde Rem
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Memorandum
Memorandum subject Memorandum seeking Travel Authorization Operation Leap Year Date June 20, 2008 1 0 I. INTRODUCTION This memorandum seeks travel authorization to travel to New York from Junc 19 to June 20. 2008, in connection with Operation Leap Year. II. THE PROPOSED TRAVEL AND ITS PURPOSE As you know, we plan to present a final indictment to the grand jury in approximately two weeks. Since our original planned indictment, we have learned about a series of victims in New York and the possible involvement of Epstein's two New York-based assistants, Lesley Groff and Cecilia Steen. The inclusion of New York victims would be a great benefit to the indictment, and we would like to interview some key people in New York in order to include that evidence in the indictment. Accordingly, I propose to travel to New York on the afternoon of Thursday, June 19 to conduct interviews on Friday. June 20, 2008.1 F so will be traveling, although they may stay longer. First, we wo
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