Invoice Number: 4-447-92160
Summary
Invoice Number: 4-447-92160 Invoice Date: Nov 18.2002 Account Number: Page: 1 of 5 FedEx Tax ID JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 Invoice Questions? Contact FedEx Revenue Services Phone :8001 622.1147 /.1-F 7.6 (CST1 Fax: (800) 548.3020 Internet: vnvw.feclex.com Invoice Summary Nov 18, 2002 FedEx Express Services Transponation Charges 276.91 Base Discounl -8.31 Special Handing Charges 20.72 Total Charges 289.32 TOTAL THIS INVOICE.- _._USD $ 289.32 You saved $8.31 in discounts this period! 11111111 I 111111111II III The FedEx Ground accounts referenced vl this invoice have been transferred and ssagned lo. are owned by. and we payable co FedEx Express. To ensure proper cialit please tenon this portion with yew payment to FedEx. Please do not staple ot fold. Please make yew check payable to Feat C Fox thong* ol Stint ~Sane ono onoien Inn on noon, 5C» Invoice Account Amount Number Number Due Remittance Advice Your payment i
Persons Referenced (3)
“...EY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224843 US Transportation Charge PETER MANDELSON THE RIGHT I IGNORABLE PETER MANDELSO MEI/SER OF PARLIAMENT 38.00 Signed by LH Fuel &rename 147 F...”
Cecilia Steen (Duplicate)“...xnenl. Trading ID 792772242386 Sender Ra u Service Type FedEx MO Priority CECILIA STEEN Package Type FedEx Pak JEFFREY E. EPSTEIN Zone 0 457 MADISON AVENUE OrigiDest. maccv-r 4TH FLOOR ...”
Isabel Maxwell“...EY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224843 US Trrenportalion Charge ISABEL MAXWELL ROSENTHAL 48.25 Delivered Nov 12. 2002 :07 Fuel Surcharge 1.79 Signed by R.EDNA Discount -1.39...”
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EFTA DisclosureRelated Documents (6)
Invoice Number: 4-495-75031
Invoice Number: 4-495-75031 Invace Date: Dec 23. 2002 Account Number: Page: 1 of 21 FedEs Tax ID: JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 Billing Account Shipping Address: JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022.6843 US Invoice Summary Dec 23,2002 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 Base Discount Special Handing Charges 683.05 -73.84 126.78 Total Charges USD.S. 735.99 FedEx Ground Services Base Charges Other Charges 20.15 16.25 Total Charges LISD.S.. 36.40 TOTAL THIS INVOICE.- _._IUSD $ 772.39 You saved $73.84 in discounts this period! The FedEx Ground accounts referenced in this invoice have been transferred and asagned lo. are owned by, and we payable to FedEx Express. To ensure proper credit pins. rem this portion with Yourpayinant re /tax. Mosso do not stet* at fold. Pl
Invoice Number: 4-447-52055
Invoice Number: 4-447-52055 Invace Date: Nov 11, 2002 Account Number: Page: 1 of 8 Fedat Tax ID: JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 Invoice Summary Nov 11, 2002 PAST DUE Invoice Questions? Contact FedEx Revenue Services Phone: (800) 622.11471.1-F 7.6 (CST) Fax: (800) 548.3020 Internet: www.feclex.com FedEx Express Services Transportation Charges Base Discount Special Handing Charges 1.123.31 .33.78 36.21 Total Charges USD*. 1.125.74 TOTAL THIS INVOICE._ ._..._.._.__._..._.._.__.__..LSD $ 1.125.74 You saved $33.78 in discounts this period! Your Account is Past Due. Date of Notice: Dec 09.2002 To prevent further action. please remit your payment immediately. II payment has been made. please disregard this notice. The amount due shown on the remittance advice reflects the invoice balance due and i-cludes only those items suit outstanding. Any payment which could be applied to a specific shipment has been credited to the appropri
EFTA01312620
EFTA00193068
EFTA00193068 GRAND JURY SUBPOENA LOG In Re: Operation Leap Year Lions No. 2006R01181 FBI Special Agent Nesbitt Kuyrkendall Ann Marie C. Villafana, AUSA FGJ 05-02 (WPB) Fridays [expiration 2/1/07) Transferred to FGJ 07-103 (WPB) Tuesdays nvestigative No. OLY SUBPOENA CONTROL # SUBPOENAED PARTY RECORDS SOUGHT APPEARANCE DATE ON SUBPOENA ACTUAL RETURN DATE BATES # OR EXHIBIT OLY-01 Colonial Bank Attn: Anita Muller Research Department 1853 Data Drive Hoover, AL 35243 Fax 205 402-8086 Acct. info. re: 1 VISA account and 6 individuals 08/18/2006 02/06/2007 OLY-02 Washington Mutual P.O. Box 9007 Pleasanton, CA 94566 Fax 925 416-5002 Acct. info. re: 1 VISA account and 6 individuals 08/18/2006 02/06/2007 OLY-03 Capital One Subpoena Compliance 15000 Capital One Dr. Richmond, VA 23238 Fax 888 259-3021 Acct. info. re: 1 VISA account and 6 individuals 08/18/2006 OLY-04 Chase Subpoena Compliance 7610 W Washington St Indianapolis, IN 46231 Fa
Invoice Number: 7-700-30473
Invoice Number: 7-700-30473 Invace Date: Oct 25. 2004 Account Number: Page: 1 of 5 FedEx Tax Ill 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 (CST) Fax: (800) 548.3020 Internet: www.feclex.com Invoice Summary Oct 25, 2004 FedEx Express Services Transponation Charges 144.26 Base Discount -4.33 Special Handing Charges 13.29 Total Charges 153.22 TOTAL THIS INVOICE.- _USD $ 153.22 You saved $4.33 in discounts this period! IIIIIIIIIIIIIIIIIIIIIIIIII The FecEx Ground accounts retetenced in this invoice have been transferred and asagned lo. are owned by. and we payable to FedEx Express. To ensure proper cm:Wows, town dq Rorke vigh yaw winnow to Twat Moose do notilaploor Ptlaso mak° your Nock payable to FodE.N. Ii Fc. (forgo ol b,teit r*cc hwo wdeonoroto low on wows* Remittance Advice Your payment is due by Nov 09.2004 114420817700304731000001532214 SP 01 00
Invoice Number: 1-521-62031
Invoice Number: 1-521-62031 Invoke Date: Jan 12. 2004 Account Number: Page: 1 of 8 Feday Tax ID JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 Billing Account Shipping Address: JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 US Invoice Summary Jan 12, 2004 Invoice Questions? Contact FedEx Revenue Services Phone: (800) 622.11471.1-F 7.6 (CST) Fax: (800) 548.3020 Internet: www.fectex.com FedEx Express Services Transportation Charges Base Discount Special Handing Charges 17720 -21.60 12.20 Total Charges USD.$.. 167.80 TOTAL THIS INVOICE._ ._..._.._.__._..._.._.__.__..USD $ 167.80 You saved $21.60 in discounts this period! The FecEx Ground accounts retetenced in This invoice have been transferred and asagned lo. are owned by. and we payaWe to FedEx Express. To ensure prwer cm*. Woos* worn Um Rorke vigh yaV ownoni to Forks Moose do notilaploor Uvl. Pleaso mak° your Nock payable to FodE.N. Fc. (forgo o I b,teit r*cc t✓ra adc
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