Invoice Number: 7-896-75234
Summary
Invoice Number: 7-896-75234 Invoke Date: Dec 13. 2004 Account Number: 1144.2081.6 Page: 1 of 6 FedErt Tax 71-0427007 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 Dec 13, 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 Transponation Charges 16025 Base Discounl -16.95 Special Handing Charges 33.77 Total Charges USD-$.. 177.07 TOTAL THIS INVOICE._._..._.._.__._..._.._.__.__.-USDS 177.07 You saved $16.95 in discounts this period! The FecEx Ground accounts retetenced in this invoice have been transferred and =pried lo. are owned by, and we payable to FedEx Express. To ensure prover w edl. oleos* rerun Um Rorkevon, yew payment to Forks Moose do notilaploor104. Ptlaso mak° your Nock payable to Ebb. Ii Fce (forgo
Persons Referenced (2)
“... Recipient Shipping And Receiving Fli I Slar Aircraft Svcs bi LARRY MORRISON JEGE INC 10.0 lbs. 4.5 kgs Transportalion Charge 31.00 Delivered Dec 07. 2004 09:35 Discount -3.10 Svc Area M ...”
Ghislaine Maxwell“...PSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 US Transportation Charge GHISLAINE MAXWELL 457 MADISON AVE ON FL NEW YORK CITY NY 10022 US 39.25 Sve Area Al Discount -3.93 Signed by L....”
Tags
Search 264K+ documents with AI-powered analysis
Extracted Text (OCR)
EFTA DisclosureRelated Documents (6)
EFTA Document EFTA01656686
EFTA Document EFTA01701121
EFTA Document EFTA01683110
EFTA Document EFTA01699932
Memorandum
Memorandum Subject Re: Operation Leap Year Date May 1, 2007 (Revised 9/13/07) (2nd Revision 2/19/08)' To From R. Alexander Acosta, United States Attorney First Assistant United States Attorney Chief, Criminal Division MAUSA, Northern Region , Chief, Northern Region I. Introduction This memorandum seeks approval for the attached indictment char in Jeffrey Epstein, Min a/k/a' JEGE Inc., and Hyperion Air, Inc. The proposed indictment contains 60 counts and seeks the forfeiture of Epstein's Palm Beach home and two airplanes? The FBI has information regarding Epstein's whereabouts on May 16th and May 19th and they would like to arrest him on one of those dates. Epstein is considered an extremely high flight risk' and, from information we have received, a continued danger 'The second revision amends the Jane Doe numbering system to correspond with the most recent indictment. It also removes the references to the overt acts and substantive allegations related to each
EFTA00178386
EFTA00178386 United States District Court SOUTHERN DISTRICT OF FLORIDA TO: SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 07-103(WPB)-Fti./No. OLY-80/z SUBPOENA FOR: PERSON X DOCUMENTS OR OBJECTISI YOU ARE HEREBY COMMANDED to appear and testify before the Grand Jury of the United States District Court at the place, date and time specified below. PLACE: United States District Courthouse 701 Clematis Street West Palm Beach, Florida 33401 ROOM: Grand Jury Room DATE AND TIME: April 15, 2008 1:00pm YOU ARE ALSO COMMANDED to bring with you the following documents) or object(s): ANY AND ALL NOTES, LETTERS, CARDS, GIFTS, PAYMENTS, AND PHOTOGRAPHS YOU HAVE RECEIVED FROM JEFFREY EPSTEIN, LESLEY GROFF, AND/OR OR ANY EMPLOYEE OF JEFFREY EPST IMI L. ANY AND ALL PHOTOGRAPHS, WHETHER PRINTED OR DIGITAL, OF JEFFREY EPSTEIN, LESLEY GROFF, AND/OR ANY AND ALL E-MAILS, INSTANT MESSAGES, CHATS, TEXT MESSAGES, VOICEMAILS, OR TELEPHONE MESSAGES THAT YOU HAVE SENT TO AND/ORRECEIVED FR
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.