Skip to main content
Skip to content
Case File
efta-efta00219304DOJ Data Set 9Other

Invoice Number: 5-710-15951

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00219304
Pages
4
Persons
1
Integrity
No Hash Available

Summary

Invoice Number: 5-710-15951 Invoice Date: Jan 29. 2001 Account Number: Page: 1 of 4 FedEx Tax ID JEFFREY EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6809 Billing Account Shipping Address: JEFFREY EPSTEIN ERIC GANY 457 MADISON AVE FL 4 NEW YORK NY 10022-6809 US Invoice Summary Jan 29, 2001 Invoice Questions? FedEx Account Services Phone: (800) 622-1147 M-F 7.6 (CST) Fax: (800) 548.3020 Internet: www.feclex.com FedEx Express Services Transponation Charges Special Handing Charges Total Charges TOTAL THIS INVOICE _USD $ To ensure proper ctodk rano return this Onion a*h your POTIOI/If to hdfx. Mosso do not stet* at fold. Foe (tong,. 0 all.evl thmkMl a-cl lo•n on weer., Ids Remittance Advice Your payment is due by Feb 13. 2001 18.90 0.76 19.66 19.66 181497795710159517700000196617 SP 01000001 97702 A 1 ASNGLP If,. . 1.1..1.1 dlulr.ldI IIII,..II.,.I JEFFREY EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6809 Invoice Number Account Numbe

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: 5-710-15951 Invoice Date: Jan 29. 2001 Account Number: Page: 1 of 4 FedEx Tax ID JEFFREY EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6809 Billing Account Shipping Address: JEFFREY EPSTEIN ERIC GANY 457 MADISON AVE FL 4 NEW YORK NY 10022-6809 US Invoice Summary Jan 29, 2001 Invoice Questions? FedEx Account Services Phone: (800) 622-1147 M-F 7.6 (CST) Fax: (800) 548.3020 Internet: www.feclex.com FedEx Express Services Transponation Charges Special Handing Charges Total Charges TOTAL THIS INVOICE _USD $ To ensure proper ctodk rano return this Onion a*h your POTIOI/If to hdfx. Mosso do not stet* at fold. Foe (tong,. 0 all.evl thmkMl a-cl lo•n on weer., Ids Remittance Advice Your payment is due by Feb 13. 2001 18.90 0.76 19.66 19.66 181497795710159517700000196617 SP 01000001 97702 A 1 ASNGLP If,. . 1.1..1.1 dlulr.ldI IIII,..II.,.I JEFFREY EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6809 Invoice Number Account Number Amount Due 5-710-15951 USD $ 19.66 FedEx P.O. Box 1140 Memphis TN 38101.1140 11111111 I 11111111111 II I EFTA00219304 Invoice Number: 5-710-15951 Invoice Date: Jan 29.2001 Account Number: Page: 2 of 4 Fecitz Federal Express Please Indicate change in address for the account a listed below: Account Number Name: E Physical Address E Billing Address E Mailing Address Address: Apt it City: Prone: Authorizing S4nature: Zp EFTA00219305 Invoice Number: 5-710-15951 Invoice Date: Jan 29.2001 Account Number: Page: 3 of 4 FedEx Express Payment Type Summary Recipient Original Number of /Orbit's 1 Transportation Charges 18.90 Special Handling Charge, 0.76 Number of Airbills 1 Total Charges USD $ 19.66 TOTAL AIRBILLS 1 TOTAL CHARGES USD $ 19.66 11111111 I 11111111111 II I EFTA00219306 Invoice Number: 5-710-15951 Invoice Date: Jan 29. 2001 Account Number: Page: 4 of 4 FedEx Express Payment Type Detail (Original) Picked up: Jan 18. 2001 Payor: Recipient Reference: NO REFERENCE INFORMATION FaClEx Flee Ufa: 020111972.10X4952lA Fuel Surtharge FedEx must apiary a temporary luel surcharge re reflect cisrent marker condilions as they relale lo luel costs. Distance Based Pncing. Region 7 Tracking ID 823111052754 Service Type FedEx Standard OvernigN Package Type FedEx Pak Sender Recipient JOHN W BRIGGS MS G MAXWELL TIEVILLARD HOUSE Zone Pieces Weill Delivered 7 1 3.0 Ds. 1 A kgs Jan 19.2001 09:34 Transportalion Charge 457 MADISON AVE NEW YORK NY 10022 US 18.90 Service Declared Value Charge 0.00 Area Cede Al Fuel Swcharge 0.76 Signed by Dec. Value W.DOULMI USD 50.00 Total Charge USD $ 19.66 Bundle ID 000 Payment Type Detail Subtotal . _USD $ 19.66 EFTA00219307

Related Documents (6)

DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA02016959

0p
DOJ Data Set 8CorrespondenceUnknown

EFTA00014068

0p
DOJ Data Set 11OtherUnknown

EFTA02414102

2p
DOJ Data Set 9OtherUnknown

reached in this case, and other information in the possession of the victims, it is also possible that

reached in this case, and other information in the possession of the victims, it is also possible that other improper relationships exist between Government agents and Epstein. Please provide any documents, correspondence, and other information regarding the possibility of any improper relationship, including: a) involvement in and/or awareness of any aspect of the Government's criminal investigation and/or possible prosecution/non-prosecution of Epstein; b) Attorney liklimenvolvement in and/or awareness of the Government's interest."( witness, subject, or target of the Epstein investigation, including Sarah Ghislaine Maxwell, Nadia Marcinkova, Lesley Groff, Haley Robson, Louella Ruboyo, Larry Morrison, Larry Visoki, David Rogers, William Hammond, and Robert Roxburgh; c) All documents, correspondence, and other information reflecting telephone calls (includin telephone logs and telephone billing statements) made by or received by m Jeffrey Epstein, the Florida Science

1p
DOJ Data Set 11OtherUnknown

EFTA02351991

1p
DOJ Data Set 9OtherUnknown

Case 9:08-cv-80736-KAM Document 435 Entered on FLSD Docket 02/21/2019 Page 1 of 33

Case 9:08-cv-80736-KAM Document 435 Entered on FLSD Docket 02/21/2019 Page 1 of 33 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO. 08-80736-CIV-MARRA JANE DOE 1 AND JANE DOE 2, Petitioners, vs. UNITED STATES, Respondent. OPINION AND ORDER This cause is before the Court upon Jane Doe 1 and Jane Doe 2's Motion for Partial Summary Judgment (DE 361); the United States's Cross-Motion for Summary Judgment (DE 408); Jane Doe 1 and Jane Doe 2's Motion to Compel Answers (DE 348) and Jane Doe 1 and Jane Doe 2's Motion for Finding Waiver of Work Product and Similar Protections by Government and for Production of Documents (DE 414). The Motions are fully briefed and ripe for review. The Court has carefully considered the Motions and is otherwise fully advised in the premises. I. Background The facts, as culled from affidavits, exhibits, depositions, answers to interrogatories and reasonably inferred, for the purpose of these motions, are as follows: From betw

33p

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.