Invoice Number: 4781.06566
Summary
Invoice Number: 4781.06566 Invoice Date: Jul 08.2003 Account Number: Page: 1 of 6 FedEx Tax ID JEFFREY E EPSTEIN 358 EBRELLO WAY PALM BEACH FL 33480 Invoice Questions? Contact FedEx Revenue Services Phone. 800.[ 622.1147 M.F 7.6 (CST) Fax: (800) 548.3020 Internet: seww.fedex.com Invoice Summary Jul 08, 2003 FedEx Express Services Transponation Charges 387.23 Base Discount -11.63 Special Handing Charges 12.47 Total Charges 1JSD.S. 388.07 TOTAL THIS INVOICE.- _._USD 38&07 You saved $11.63 in discounts this period! IIIIIIIIIIIIIIIIIIIIIIIIII The FotEx Ground accounts referenced in This invoice have been Iransferred and sinned lo. are owned by. and we payable to FedEx Express. To ensure prwer cosh. phase town Om Rorke vigh yaV payment 10 FeeEt. Please do not Manton/ lob. Roane realm your Nock payable to Ebb. O For thing° of Stott check here led cartage Ian, en moms ode Remittance Advice Your payment is due by Jul 23. 2003 1144208147810656616000038807
Persons Referenced (2)
“...ENE ROCHARD Customs Enlry Oale Jul 04.2003 FedEz Use 09559US01043 Sender SARAH KELLEN JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 100224843 US Transpodalion Charge Fuel Swcharge Oi...”
Cecilia Steen (Duplicate)“...ROORUYZES Customs Entry Oale Jul 02. 2003 FedEA Use X43543USO1CW_ Sender CECILIA STEEN JEFFREY E. EPSTEIN 457 MADISON AVENUE 4TH FLOOR NEW YORK NY 10022 US Transpodalion Charge Fuel Swtha...”
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EFTA DisclosureRelated Documents (6)
Invoice Number: 4-922-89924
Invoice Number: 4-922-89924 Invozce Date: Oct 20. 2003 Account Number: Page: 1 of 7 FedEx Tax ID: JEFFREY E EPSTEIN 358 EBRELLO WAY PALM BEACH FL 33480 Billing Account Shipping Address: JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 US Invoice Summary Oct 20, 2003 Invoice Questions? Contact FedEx Revenue Services Phone: (800) 62211471.1-F 7.6 (CST) Fax: (800) 548.3020 Internet: www.fectex.com FedEx Express Services Transponation Charges 227.40 Base Discount .16.59 Special Handing Charges 22.78 Total Charges USD.6.. 233.59 TOTAL THIS INVOICE.- _._USD $ 233.59 You saved 916.59 in discounts this period! The FedEx Ground accounts retetenced in this invoice have been transferred and asagned N. are owned by, and we payable to FedEx Express. To ensure prover crwli. avow worn Um Rorkevon, yaw owneoi to Axe. Moose do notilaploor104. Phase mak° your Nock payable to Ebb. Ii Fce (forgo 0 I b,teit r*cc t✓ra ird conoroto low on reverts skle Rem
Invoice Number: 4-781-83509
Invoice Number: 4-781-83509 Invoice Date: Jul 21.2003 Account Number: IIIINEM Page: 1 of 8 FedEx Tax ID JEFFREY E EPSTEIN Invoice Questions? Contact FedEx Revenue Services Phone. 800.[ 622.1147 /.1.F 7.6 (CST) Fax: (800) 548.3020 Internet: www.feciex.com Invoice Summary Jul 21, 2003 FedEx Express Services Transponation Charges Base Discount Special Handing Charges 688.00 20.65 20.04 Total Charges USD.S. 687.39 TOTAL THIS INVOICE.- _._USD $ 687.39 You saved $20.65 in discounts this period! The FecEx Ground accounts referenced in This invoice have been Iransferred and &carped lo. are owned by. and we payable to FedEx Express. To ensure prwer croft abase ;own Pb Rorke vigh yaV parneol to Forks Please do not Manton/ lob. Roane realm your Nock payable to Ebb. O For things of Stew. checktete led cOntaile lOnn on moms ode Remittance Advice Your payment is due by Aug 05. 2003 114420814781835097100006873920 SP 01000001 97702 A 1 ASNGLP Invoice Number Ac
Invoice Number: 1-521-62031
Invoice Number: 1-521-62031 Invoke Date: Jan 12. 2004 Account Number: Page: 1 of 8 Feday Tax ID JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 Billing Account Shipping Address: JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 US Invoice Summary Jan 12, 2004 Invoice Questions? Contact FedEx Revenue Services Phone: (800) 622.11471.1-F 7.6 (CST) Fax: (800) 548.3020 Internet: www.fectex.com FedEx Express Services Transportation Charges Base Discount Special Handing Charges 17720 -21.60 12.20 Total Charges USD.$.. 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
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: 4-874-47422
Invoice Number: 4-874-47422 Invoice Date: Sep 08.2003 Account Number: Page: 1 of 9 Today Tax ID: JEFFREY E EPSTEIN 358 EBRELLO WAY PALM BEACH FL 33480 Billing Account Shipping Address: JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 US Invoice Summary Sep 08, 2003 Invoice Questions? Contact FedEx Revenue Services Phone. 800.[ 622.1147 M.F 76 (CST) Fax: (800) 548-3020 Internet: www.fedex.com FedEx Express Services Transponation Charges Base Discount Special Handing Charges Total Charges TOTAL THIS INVOICE._ _._USD You saved $38.91 in discounts this period! 353.80 -38.91 15.56 330.45 330.45 The FedEx Ground accounts referenced in This invoice have been Iransferred and asagned lo. are owned by. and we payaWe to FedEx Express. To ensure paper wall. noose town no Rorke vigh yaV ownenno Drat Please do not slant& or lob. %nano realm your Nock payable to FedEx. O For Wage of Stow. Pock here ledcontain low on towns silo Remittance Advice Yo
Invoice Number: 7-701-81121
Invoice Number: 7-701-81121 Invace Date: Feb 14.2005 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) 622.11471.1-F 7.6 (CST) Fax: (800) 548-3020 Internet: www.fedex.com Invoice Summary Feb 14, 2005 FedEx Express Services Transponation Charges Base oiscounl Special Handing Charges 355.41 -10.67 27.85 Total Charges DSOS.. 372.59 TOTAL THIS INVOICE.- _._11SD $ 372.59 You saved $10.67 in discounts this period! The FecEx Ground accounts referenced in this invoice have been transferred and asagned lo. are owned by. and we payable to FedEx Express. To ensure prwer cR01. pease return We Rorke vigh liar women* Forks. Moose do notilaploor Uvl. Ptlaso mak° your Nock payable to FodE.N. Fc. (forgo ol adtevs. inmktere and co** low on reverses* Remittance Advice Your payment is due by Mar 01. 2005 114420817701811213500003725992 SP 01 000001 9
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