Invoice Number: 7-755-79452
Invoice Number: 7-755-79452 Invace Date: Ma 31. 2005 Account Number: Page: 1 of 6 Ferias 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 (CST) Fax: (800) 548.3020 Internet: www.feciex.com Invoice Summary May 31, 2005 FedEx Express Services Transponation Charges 751.90 Base Discount -22.52 Special Handing Charges 83.87 Total Charges 813.25 TOTAL THIS INVOICE._ $ 813.25 You saved $22.52 in discounts this period! IIIIIIIIIIIIIIIIIIIIIIIIII 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 wed I. obese noun Pb Rorkevon, yew otrymeni to Fete. Moose do notilaploor104. Pease mak° your Nock payable to Ebb. Fce (forgo o I b,teit r*cc twe wd condo, low on raw:es* Remittance Advice Your payment is due by Jun 15.2005 114420817755794521200008132538 SP 01
Summary
Invoice Number: 7-755-79452 Invace Date: Ma 31. 2005 Account Number: Page: 1 of 6 Ferias 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 (CST) Fax: (800) 548.3020 Internet: www.feciex.com Invoice Summary May 31, 2005 FedEx Express Services Transponation Charges 751.90 Base Discount -22.52 Special Handing Charges 83.87 Total Charges 813.25 TOTAL THIS INVOICE._ $ 813.25 You saved $22.52 in discounts this period! IIIIIIIIIIIIIIIIIIIIIIIIII 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 wed I. obese noun Pb Rorkevon, yew otrymeni to Fete. Moose do notilaploor104. Pease mak° your Nock payable to Ebb. Fce (forgo o I b,teit r*cc twe wd condo, low on raw:es* Remittance Advice Your payment is due by Jun 15.2005 114420817755794521200008132538 SP 01
Persons Referenced (3)
“...kage Type FedEx Envelope Sender Recipient CECILU1 STEEN JEFFREY E. EPSTEIN ALBERTO PINTO Zone 0 OrigtDest. JRIEWAR Packages 1 Weill 0.5 to Delivered May 27.20...”
Miles Alexander“... LNNSTT Packages 4 Sender Recipient ROSEMARY PITChER JET AVIATION ATTN: MILES ALEXANDER LITRE ST. JAMES L.L.C. Weighl 109.0 Ds Transportation Charge 583.15 Delivered May 27. 20051324 F...”
Cecilia Steen (Duplicate)“.... Tracking ID 790028133099 Sender Recipient Service Type FedEx MO Priorily CECILIA STEEN JEANNE Package Type FedEx Envelope JEFFREY E. EPSTEIN FINANCIAL TRUST COMPANY Zone 1 457 MADISON AV...”
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www.feciex.comwww.ledex.comFax:
(800) 548.3020(800) 548-3020(800) 548.3020(800) 622-11471-800-622-1147250-7461254488260539963327474576240813253881330998385270REFERENCEReferencereferencedreflectedRelated Documents (6)
Invoice Number: 1-521-73658
DOJ EFTA Data Set 10 document EFTA01316701
Extensive Palm Beach utility account list includes multiple entries for Donald J. Trump
Extensive Palm Beach utility account list includes multiple entries for Donald J. Trump The spreadsheet enumerates hundreds of Palm Beach utility accounts with consumption and billing data, and it contains a few rows for Donald J. Trump (e.g., 1100 S Ocean Blvd, 2746 $9,826.33 for FY 07‑08). While the presence of Trump’s name suggests a possible lead to trace his property‑level utility usage, the document provides no direct evidence of wrongdoing, financial flows, or illicit activity. It merely lists consumption figures that are publicly available through utility records, offering limited investigative value beyond confirming residence locations. Key insights: Donald J. Trump appears multiple times with specific addresses and consumption amounts.; The data covers FY 07‑08 average monthly consumption for many Palm Beach entities.; Utility billing amounts are modest and appear consistent with residential/commercial use.
HOUSE_OVERSIGHT_016552
Royal-Southern PCN OWNERNAME1 OWNERNAME2 STREETNAME BLK SITEADDR PADDR1 PADDR2 PADDR3 TOTTAXVAL ACRES PROPUSE CAMA-RESBLD.YEAR BUILT CAMA-RESBLD.EFFECTIVE YEAR NUMBER OF BEDROOMS NUMBER OF FULL BATHROOMS NUMBER OF HALF BATHROOMS STORY HEIGHT CAMA-RESBLD.BUILDING VALUE CAMA-RESBLD.BUILDING AREA TOTAL AREA SQUARE FOOT LIVING AREA CAMA-COMBLD.YEAR BUILT CAMA-COMBLD.EFFECTIVE YEAR NUMBER OF UNITS STORIES CONSTRUCTION TYPE CONSTRUCTION TYPE DESC CAMA-COMBLD.BUILDING VALUE CAMA-COMBLD.BUILDING AREA C
Invoice Number: 4-586-08875
Invoice Number: 4-586-08875 Invace Date: Feb 03.2003 Account Number: Page: 1 of 6 FedEx Tax ID: JEFFREY E EPSTEIN 457 MADISON AVE 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 03, 2003 FedEx Express Services Transportation Charges Base Discount Special Handing Charges Total Charges JAMS.. TOTAL THIS INVOICE.- __USD S You saved $19.04 in discounts this period! 633.64 -19.04 19.23 633.83 633.83 FedEx News! The new FedEx Ship Manager at fedex.com brings faster. easier shipping to your desktop. With enhanced design and improved navigation. you can ship from just one screen in a few clicks. Smart screens give you what you need when you need it....an exceptional level of convenience. Need to manage your shipping? FedEx Ship Manager gives you the ability to save thousands of addresses. track and manage shipments and process re
Invoice Number: 1-56840389
Invoice Number: 1-56840389 Invoice Date: Jan 26.2004 Account Number: Page: 1 of 8 FedEx Tax ID: JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 Invoice Questions? Contact FedEx Revenue Services Phone. El00[ 622.1147 M.F 7.6 (CST1 Fax: (800) 548.3020 Internet: www.fectex.com Invoice Summary Jan 26, 2004 FedEx Express Services Transponation Charges Base oiscounl Special Handing Charges 1.120.18 -34.02 62.59 Total Charges 1.148.75 TOTAL THIS INVOICE.- _...USD 1,148.75 You saved $34.02 in discounts this period! The FecEx Ground accounts referenced in this invoice have been transferred and scarped lo. are owned by. and we payable to FedEx Express. To ensure prwer croft r. woos* 'eb Wo podgnwd yow Komori to Forks Please do A0111400 a lob. Posse nuke your Nock payable to Ebb. O For Wince of widow. chock Wee trd coma:ft low on war:es* Remittance Advice Your payment is due by Feb 10. 2004 114420811568603896600011487584 SP 01000001 97702 A
HOUSE_OVERSIGHT_016696
Royal-Southern PCN OWNERNAME1 OWNERNAME2 STREETNAME BLK SITEADDR PADDR1 PADDR2 PADDR3 TOTTAXVAL ACRES PROPUSE CAMA-RESBLD.YEAR BUILT CAMA-RESBLD.EFFECTIVE YEAR NUMBER OF BEDROOMS NUMBER OF FULL BATHROOMS NUMBER OF HALF BATHROOMS STORY HEIGHT CAMA-RESBLD.BUILDING VALUE CAMA-RESBLD.BUILDING AREA TOTAL AREA SQUARE FOOT LIVING AREA CAMA-COMBLD.YEAR BUILT CAMA-COMBLD.EFFECTIVE YEAR NUMBER OF UNITS STORIES CONSTRUCTION TYPE CONSTRUCTION TYPE DESC CAMA-COMBLD.BUILDING VALUE CAMA-COMBLD.BUILDING AREA C
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