Skip to main content
Skip to content
Case File
efta-efta00218428DOJ Data Set 9Other

Invoice Number: -

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00218428
Pages
7
Persons
1
Integrity
No Hash Available

Summary

Invoice Number: - Invoice Date: May 12, 2003 Account Number: Page: 1 of 7 FedEx Tax ID: 71-0427007 JEFFREY E EPSTEIN 358 EBRELLO WAY PALM BEACH FL 33480 Invoice Questions? Contact FedEx Revenue Services Phone. 800.[ 622.1147 M-F 7.6 (CST1 Fax: (800) 548.3020 Internet: www.fedex.com Invoice Summary May 12, 2003 FedEx Express Services Transponation Charges 387.51 Base Discount -11.63 Special Handing Charges 18.96 Total Charges 1JSD.S. 394.84 TOTAL THIS INVOICE._ _._USD 394.84 You saved $11.63 in discounts this period! IIIIIIIIIIIIIIIIIIIIIIIIII The FecEx Ground accounts referenced in This invoice have been transferred and livened lo. are owned by. and we payable to FedEx Express. To ensure prwer neck ono* rerun Um POiliTI Vigh yaw oarmeniro Finks Plate do A0111400 a lob. Posse rfAk0 your Nock payable to Ebb. 0 For thing° of Stow. dwcatere rid contrary low on towns Bide Remittance Advice Your payment is due by May 27. 2003 SP 01000001 97702 A 1 ASNGL

Tags

eftadataset-9vol00009
Ask AI about this document

Search 264K+ documents with AI-powered analysis

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Invoice Number: - Invoice Date: May 12, 2003 Account Number: Page: 1 of 7 FedEx Tax ID: 71-0427007 JEFFREY E EPSTEIN 358 EBRELLO WAY PALM BEACH FL 33480 Invoice Questions? Contact FedEx Revenue Services Phone. 800.[ 622.1147 M-F 7.6 (CST1 Fax: (800) 548.3020 Internet: www.fedex.com Invoice Summary May 12, 2003 FedEx Express Services Transponation Charges 387.51 Base Discount -11.63 Special Handing Charges 18.96 Total Charges 1JSD.S. 394.84 TOTAL THIS INVOICE._ _._USD 394.84 You saved $11.63 in discounts this period! IIIIIIIIIIIIIIIIIIIIIIIIII The FecEx Ground accounts referenced in This invoice have been transferred and livened lo. are owned by. and we payable to FedEx Express. To ensure prwer neck ono* rerun Um POiliTI Vigh yaw oarmeniro Finks Plate do A0111400 a lob. Posse rfAk0 your Nock payable to Ebb. 0 For thing° of Stow. dwcatere rid contrary low on towns Bide Remittance Advice Your payment is due by May 27. 2003 SP 01000001 97702 A 1 ASNGLP JEFFREY E EPSTEIN 358 EBRELLO WAY PALM BEACH FL 33480 Invoice Number Account Number Amount Due USD $ 394.84 I.,II.I.,I,,,,IIII II,,,II,,,II.I.,Ill....I.,III,,,I.,,II FedEx P.O. Fox 1140 Memphis TN 38101 140 EFTA00218428 Invoice Number: Invoice Date: May 12, 2003 Account Number: Page: 2 of 7 Adjustment Request FAX TO (800) 548-3020 Tracking No..Airbill No. Reason Code Explanation Flf FORE YOU FAX Please kiclude 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 Eking PND Shipment Never Sent RATE Incorrect Rates or Pieces RRA Rebill Recipient - Include Recipient's Account No. RSA Rebill Sender RTA Rebill Thit 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 at www.ledex.com or register for FIO. Fedtz Federal Express Please Indicate change In address for the account a listed below Account Number: Name: E Physical Address K Billing Address K Mailing Address Address: Apt.: Suite: City: Phone ( Autheriring Signature: Zp EFTA00218429 Invoice Number: - Invoice Date: May 12, 2003 Account Number: Page: 3 of 7 FedEx Express Shipment Summary by Payment Type Shipper Original Number of Shipments 7 Transportation Charges 387.51 Base Discount 1.63 Special Handling Charges 18.96 TOTAL USD $ 394.84 Number of Shipments 7 Total Charges USD 390.84 TOTAL SHIPMENTS 7 TOTAL CHARGES USD $ 394.84 IIIIIIIIIIIIIIIIIIIIIIIIII EFTA00218430 Invoice Number: Invoice Date: Account Number: Page: FedEx Express Shipment Detail By Payment Type (Original) May 12, 2003 .1 of 7 Picked up: May 02, 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has applied a luel surcharge of 5.50% to this shpment. Tracking ID Sender Recipient Service Type FedEx Ind Economy J EPSTEIN SHERLENE RCCHARD Package Type Customer Packaging JEFFREY E EPSTEIN Zone A 457 MADISON AVE FL 4 LONDON ON NEB 2K5 CA 062)1:lest. FLLWXU NEW YORK NY 100224843 US Packages 1 Weight 2.0 Ids Transportation Charge 36.97 Delivered May 05. 20031321 Fuel SLwharge 1.97 Signed by .RODMAD Discount -1.11 Customs Entry Dale May 02.2!X3 FedEx Use G1469HS010._ Total Transportation Charges USD $ 37.83 Picked up: May 05, 2003 Payor: Shipper Reference: AMPLIFIER Fuel Surcharge FedEx has applied a luel surcharge of 5.00% to this shrew. FedEx has audaed this aieoill for cared pieces. weight. and service. Any changes made we reflected h the invoice arnowil. We eat ulated yow charges based en a dmensional weight of 5.2 bs.112' x 12' x 61. Chargeable weight based on IATA dmensional standards. Tracking ID Sender Recicient Service Type FedEx kill Priority MLES ALEXANDER Package Type Customer Packaging JEFFREY E. EPSTEIN 6100 RED HOCK OUARTERS Zone I 457 MADISON AVENUE ST. THOMAS 00802 VI OnarDest. JR&STr 4TH FLOOR Packages 1 NEW YORK NY 10022 US Weigel 3.0 Ids Delivered May 06. 20031580 Transportation Charge 7824 Signed by 0.WALLACE Fuel Swcharge 3.79 Discount 2.35 Customs Entry Date May 08.20X3 FedEx Use X05541USO1EV_ Total Transportation Charges USD $ 79.68 EFTA00218431 Invoice Number: - Invoice Date: May 12, 2003 Account Number: Page: 5 of 7 FedEx Express Shipment Detail By Payment Type (Original) Picked up: May 05. 2003 Payor: Shipper Reference: ERIC Fuel Surcarge FedEx has applied a fuel surcharge ol 5.00% lo This shpmenl. FecEx has audded this alibi" lot correct paces. weighl. and service. Any changes made are reflected ri the invoice arnowil. Tracking ID Sender Reck:rent Service Type FedEx bill Priority JEANNE BRENNAN Package Type FedEx Pak JEFFREY E. EPSTEIN FINANCIAL TRUST COMPANY Zone I 457 MADISON AVENUE 6100 RED HOCK OUARTER OrisrDest. mesrr 4TH FLOOR SUITE B-3 Packages 1 NEW YORK NY 10022 US ST. THOMAS 00802 VI 3.3 Ds Delivered May 06.200.315:50 Transportagon Charge 65 74 Signed by O.WALLACE Fuel Swcharge 3.19 Oiscounl .1 97 Cu stoma Enlry Oale May 06.2003 FedEx Use X0658US0lD Total Transportation Charges USD S 66.96 Picked up: May OS, 2003 Payer: Shipper Reference: SAMPLES Fuel Surcarge - FedEx has applied a fuel surcharge ol 5.00% to This shaenl. Tracking ID Sender Redolent Sena Type FedEx bill Priority JEFFREY EPSTEN Package Type FedEx Envelope JEFFREY E. EPSTEIN 6100 RED HOCK OUARTERS B-3 Zone I 457 MADISON AVENUE ST. THOMAS 00802 VI OrigJDest. Jeasrr 4TH FLOOR = Packages 1 NEW YORK NY 10022 US Weigel 0.5 Ds Delivered May 06.200315:50 Transportalion Charge 28.75 Signed by OLVALLACE Fuel Swcharge 1.39 Discounl -0.86 T Customs Entry pale May 06.2W3 Total Transportation Charges USD S 29.28 FedEx Use X0558US01O' EFTA00218432 Invoice Number: Invoice Date: Account Number: Page: FedEx Express Shipment Detail By Payment Type (Original) May 12, 2003 6 of 7 Dropped off: May 07, 2003 Payor: Shipper Reference: 46817 Fuel Surcharge FedEA has applied a fuel surcharge of 5.00% to this shjanent FedEx has audded this airbilllor carom pieces. weight. and service. Any changes made are reflected in the invoi Disoown applied is the greater of volume discount or cIopor dscount. No additional discount applies. We cabJlated yow charges based on a dmensional weight of 7.1 bs.(14' x IC x 61. Chargeable weight based Tracking ID Senfte Type FedEx MI Priority Package Type Customer Packagng Zone OrigiDest. Packages Delivered Signed by NYOS17 1 3.0 bit May 08. 20031404 J.JONIM Customs Entry Oale May 08.2003 FedEx Use 05622US010 Sender JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 100224843 US Transportalion Charge Fuel Swcharge Discount cc afoot:II. on IATA dmensional standards. Recipient RILES ALEXANDAR J EPSTERN CO AMERICAN YACHT HAROR LITTLE ST JAM 6100 RED HOOK OUARTER 2 ST THOMAS 00802 VI 89.57 4.34 -249 Total Transportation Charges USD $ 91.22 Picked up: May 07, 2003 Payer: Shipper Reference: ERIC Fuel Surcharge FedEA has applied a fuel surcharge of 5.00% to This shpmeni. Tracking ID SeNbe Type FedEx bll Priority Package Type FedEx Pak Zone onvoest. maisrr Packages 1 Weighl 3.0 bit Delivered May 08.200318:10 Signed by J.RUN Customs Entry Date FedEA Use May 08.2003 X5832USO1CW_ Sender JEFFREY E. EPSTEIN 457 MADISON AVENUE 4TH FLOOR NEW YORK NY 10022 US Transportation Charge Fuel Swtharge Discount Recipient JEANNE BRENNAN FINANCIAL TRUST COMPANY 6100 RED HOOK OUARTER SUITE 03 ST. THOMAS 00802 VI 58.99 2.88 .1.77 Total Transportation Charges USD $ 60.08 EFTA00218433 Invoice Number: - Invoice Date: May 12, 2003 Account Number: Page: 7 of 7 FedEx Express Shipment Detail By Payment Type (Original) Dropped off: May 07, 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEr has applied a fuel surcharge of 5.00% to this shprneul. Discoint applied is the aware, of volume discounl or &opal? dscount. No additional discounl applies. Tracking ID Service Type FedEx MU POWly Package Type FedEx Envelope Sender Recipient GHISLAINE MAXWELL JEFFREY E EPSTEIN ANNE MARIE VERDIN MULDT Zone OrigAlest Packages Weigh) 0 FLUTNF I 0.5 Ds 457 MADISON AVE FL 4 NEW YORK NY 100224843 US Transpottalion Charge PARIS 75008 FR 2Q25 Delivered May 09.200309:30 Fuel Sin:barge 12 Signed by .GARDIENNE Discount c, Customs Total Transportation Charges USD S 29.79 Enlry Oale FedEx Use May 09.2003 G41.3tUSOlOr Shipment Detail Subtotal USD S 394.84 IIIIIIIIIIIIIIIIIIIIIIIIII EFTA00218434

Related Documents (6)

Court UnsealedLegal FilingUnknown

Court filings: 8

The documents include court filings related to the cases of Ghislaine Maxwell and Jeffrey Epstein. The first filing concerns the scheduling of Maxwell's arraignment and bail hearing, while the second is related to Epstein's bail motion and financial disclosure.

4p
DOJ Data Set 9OtherUnknown

Ghislaine Maxwell — UBS Main Account

Ghislaine Maxwell — UBS Main Account USD Fed Wiring Instructions Bank: UBS AG Bank Address: ABA X: Account Name: Account Number: For Further Credit Client Name: Ghislaine Maxwell For Further Credit Account Number: Notes to sender: All the information in the wiring instructions above must be used for the funds to be credited to the client's account. If needed, please see the below: Swift Address: (If the sending bank requires an 11 digit Swift Address, please use IBAN Alternative: UBS does not have an IBAN for incoming USD wire transfers. As an IBAN alternative, please use the' " account number,' CONFIDENTIAL UBSTERRAMAR00004453 EFTA00239716

1p
DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA01523575

0p
OtherUnknown

FD-302 (Rev. 5-8-10)

FD-302 (Rev. 5-8-10) -1 of 2- FEDERAL BUREAU OF INVESTIGATION OrmumBzoono ...,... ..... Date of entry 72/31/2019 , date of birth , was interviewed at 505 S Flagler Drive, West Palm Beach, Florida. Present for the interview was FBI Victim Specialist , Detective and Special Agent . After being advised of the identities of the above listed individuals and the nature of the interview, provided the following information: grew up i . She is currently married and works at an anthropology store. She attended Middle school and High school. She then attended College. was attending High School at the time of the incident. The incident was around 2004 when she was 15 years old. believed it was during the summer because she had more of an open schedule. Her parents had divorced and her mother purchased a business. Because of this, her mother was very busy, and started becoming very rebellious and started using drugs. Her friend , whose last name did not wish to shar

2p
House OversightLegal FilingUnknown

The US Attorney's office filed a response to Ghislaine Maxwell's motion for reconsideration regardin...

The US Attorney's office filed a response to Ghislaine Maxwell's motion for reconsideration regarding the disclosure of juror names, arguing that the defendant's request for early disclosure is not justified and that the court's current plan for juror name disclosure is sufficient. The government contends that the defendant is seeking extra time to conduct research on prospective jurors without a valid reason. The government's response cites relevant case law and the court's previous orders to support its position.

1p
DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA01519416

0p

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.