Case File
efta-efta01258927DOJ Data Set 9OtherInvoice Number: 4-397-18638
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta01258927
Pages
7
Persons
0
Integrity
No Hash Available
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Invoice Number: 4-397-18638
Invoice Date:
Sep 30.2002
Account Number:
1144.2081.6
1 of 7
FIXIEM TEM to 71.0427007
JEFFREY E EPSTEIN
457 MADISON AVE
NEW YORK NY 10022.6843
Invoice Questions?
FedEx Account Services
Phone:
(800) 622-1147 M-F 7.6 (CST)
Fax:
(800) 548.3020
Internet:
www.ledex.com
Invoke Summery Sep 30, 2002
FedEx Express Services
Transportation Charges
Base Discount
Special Handling Charges
VAT
Total Charges
TOTAL THIS INVOICE
LSD $
You saved $19.78 in discounts this period!
659.03
-19.78
15.99
7.87
663.11
663.11
The FeSEx Ground aocoisits referenced in this nvcice have been transferred and assigned to. we owned by. and we payable to FedEx Excre:s
To moon proper credit gem MST this portion nitb purl:smell° Fed&
Plena donor asp!, or fold. Please ono your Mock payable to Foils
epneed JOYMI. CrOCA Mee JIHOMVItte be. On ,V4.12. Oat
Remittance Advice
Your payment Is due by Oct 15. 2002
13,4420814397186380000006631121
SP 01 000031 97702 A 1 ASNGLP
I
..... Link'
JEFFREY E EPSTEIN
457 MADISON AVE
NEW YORK NY 10022-6843
IMIIIIIMMI
Invoice
Number
Account
Number
Ainounl
Due
4.397.18638
1144-2081.6
USD 5 663.11
Hill
Diehl'
FedEx
P.O. Box 371461
Palsburgh PA 15250.7461
CONFIDENTIAL
SONY_GM_00340560
EFTA_002 13255
EFTA01258927
Invoice Number: 4-397-18638
Invo:ce Dale:
Sep 30. 2002
Account Number:
1144.2081.6
2 of 7
Adjustment Request
FAX TO (800) 548-3020
Tracking No...Airbill No.
Reason Code
Explanation
RFFORE YOU FAX
Please include 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 Billing
PND
Shipment Never Sent
RATE
Incorrect Rates or Pieces
RRA
Rebill Recipient Include
Recipients Account No.
RSA
Rebill Sender
RTA
Rebill Third 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 al wvne.ledex.com or register for FIO.
Fed1K
Federal Express
Please Indicate change In address for the account x listed below:
Account Number: 1144-2081-6
Name
D Physical Address El BiliMg Address IE Meiling Address
Adores.
Apt./ Suite:
City:
Stale:
Phone: I
)
Fair: I
Authorizing Signalure:
CONFIDENTIAL
SDNY_GM_00340561
EFTA_00213256
EFTA01258928
Invoice Number: 4-397-18638
Invoice Date:
Sep 30.2002
Account Number
1144.2081.6
3 of 7
FedEx Express Payment Type Summary
Shlpper
Original
Nutuber ot Air Waybills
8
Transportallen Charges
547.69
Etat. Discount
.16.44
8110Clel Handling Cesees
1128
TOTAL
USD S
544.53
Number ot Air Waybills
8
Total Charges
uSDS
544.53
Recipient
Nutuber of Air Waybills
2
Transportallen Charges
111.30
Bass Discount
.134
Sfedel Handling Charge(
2.71
VAT
7.87
TOTAL
USD S
118.58
Number ot Air Waybills
2
Total Charges
USD S
118.58
TOTAL AIR WAYBILLS
10
TOTAL CHARGES
USD S
663.11
CONFIDENTIAL
SDNY_GM_00340562
IIIIIIIIIIIIIIIII
EFTA 00213257
EFTA01258929
Invoice Number: 4-397-18638
Invoice Date:
Sep 30. 2002
Account Number:
1144.2081.6
4 of 7
FedEx Express Payment Type Detail (Original)
Dropped off: Sep 18.2002
Fayor: Shipper
Reference: NO REFERENCE INFORMATION
Flee( eternal Use 89217.110li 415
Fuel Surcharge FedEx has applied a fuel surcharge or 2 50% to this shipment.
Discount applied is the greater of volume disperse or dropofl dscount. No addbonal dooms% apples.
Regulatory clearance delay.
Tracking ID
828821139410
Sender
RecEricnt
Unice T)pe Fedix MU Priority
LAUREN KWINTNER
NATALLA ERCKHLNA
Package Type Fedex Envelope
Zone
kl
Orig.:Dest
JR2.9.40NV
JEFFREY E EPSTEIN
457 MADISCN AVE
NEW YORK NY 100224843 US
Peon
1
Weight
0.5 lbs. 02 kgs
Transparlahce Charge
69.75
()Riveted
Sep 23. 200215'45
Cike0Oure
-2.09
Signed by
.EROKHINA
Fuel Surcharge
1.69
Total Transportation Charges
USD
69.35
Customs
Entry Dale
Sep 19.2002
Picked up: Sep 19, 2002
Fayor: Shipper
Reference: NO REFERENCE INFORMATION
I-040x eternal Use: C447.90v_40
Fuel Surcharge • FedEx has applied a fuel surcharge 012.50%10PN sumps
ImproperMasong regulatorypapoose&
Tracking ID
828821138148
Sender
Samoa Tape Feder Intl Pnonty
JEFFREY E EPSTEIN
Package Type FedEx Envelope
457 MADISON AVE
Zone
H
NEW YORK NY 100224043 US
Orig.iDesi.
JRSSTO
Pieces
1
Weight
0.5 lbs. 02 kgs
Delivered
Sep 23. 20021032
Signed by
C.AB0
Customs
Entry Dale
Sep 20.2002
Tramp:wined Charge
Discount
Fuel Surcharge
Rec
c
i ati
m
GEMINI ERNST A YOUNG
STUREJATAN PI
SWEDEN 11487 SE
31.00
-0.93
0.75
Total Transportation Charges
USD
3022
Picked up: Sep 23.2002
Fayor: Shipper
Reference: NO REFERENCE INFORMATION
FeaEa InternalUse: X9060.301/J_
Fuel Surcharge FedEx has applied a fuel surcharge or 2 50% le this sN0meni.
FedEx has molted this ebb& Par carted pieces. *vigil. and service. Any changes made are reflected in the invoice amount.
Tracking ID
791939200060
Ser4ce TWIT Feet( Intl Felonry
Package Type FedEx Pak
Zone
043 Most
JRSSTT
Pieces
1
Weight
4.4109 2 044
Delivered
Sep 24. 20021556
Signed try
K.HOLIEN
Customs
Entry Dale
Sep 24.2002
Sender
Recipient
JEANNE BRENNAN
JEFFREY E. EPSTEIN
FINANCIAL TRUST COMPANY
457 MADISON AVENUE
6100 RED HOOK QUARTER
4TH FLOOR
SUITE 8-3
NEW YORK NY 10022 US
ST. THOMAS 00802 VI
Transporlahon Charge
06COUrg
Fuel Surcharge
71.73
-2.15
1.74
Total Transportation Charges
CONFIDENTIAL
USD
71.32
SDNY_GM_00340563
EFTA_002 I 3258
EFTA01258930
Invoice Number: 4-397-18638
In
Sep 30. 2002
Account Number:
t 144.2081.6
5 of 7
FedEx Express Payment Type Detail (Original)
Dropped on: Sep 24, 2002
Payor: Shipper
Reference: NO REFERENCE INFORMATION
FedEx Mans Use: 409034101r _r_
Fuel Surcharge. FedEx has epplred a Nel surcharge 012.50%10 INS 01Pment
Discount applied is the greater of wean: dscount or dropolf discount. No additional discount *saes.
Trader* ID
791939936026
Sender
Redden
Servize Typo FedEx Intl Priority
GHISLANE I.44)(WELL
Package Type Customer Packagng
JEFFREY E. EPSTEIN
44 KINNERTON STREET
Zone
D
457 MADISON AVENUE
LONDON SW1 %LES GS
OngitivsL
JRBLON
4TH FLOOR
Pieces
t
NEW YORK NY 10022 US
Weight
4.0 be. I.8 Pigs
Delivered
Sap 28.200211:23
Transportation Charge
8924
Signed by
JARCHARD
Discount
-207
Fuel Surcharge
1.67
CUSTOMS
Entry Date
Sep 25.2002
Total Transportation Charges
USD$
68.54
Picked up: Sep 24. 2002
Payor: Shipper
Reference: NO REFERENCE INFORMATION
RAN Moms Use: 666:001u
Fuel Surcharge - FedEx has apphod a luel aara.i....:y. :: 2 t. . to On stiprrant.
Trading ID
791939948913
Sendrt
Recurrent
Service Type FedEx Intl Priority
JEFFREY EPSTEIN
Package Type Customer Packaging
JEFFREY E. EPSTEIN
22 AVENUE FOCH
Zone
D
457 MADISON AVENUE
APT 20D
OngdOest.
JREVINF
4TH FLOOR
PARIS 75118 FR
PieceS
1
NEW YORK NY 10022 US
Weght
4.0 Pas. 1.8 kgs
Delivered
Sep 26.200210:CO
Transpodation Charge
89.94
Signed by
.CEDRIC
Discount
-207
Fuel Surcharge
167
Customs
Entry Date
Sep 25. 2002
Total Transportation Charges
USD$
Cle.se
Dropped on: Sep 24.2002
Payor: Shipper
Reference: NO REFERENCE INFORMATION
SSE,. HAS Use:Getenr0Ouj03
Fuel Surcherge • Feces has arobed a tuel surcharge 012 50%to INSOpment
Discount applied is the greater of velar* dscount or dropolf discount. No additional discount applies.
Inter:tett realpgre address.
Tracatrg ID
828821137895
22D6r
Service Type FedEx Intl Pnority
LAURONKWINTNER
Padrage Type FedEx EnvelOpito
JEFFREY E EPSTEIN
Zone
L
457 MADISON AVE
Ong•Oest.
JRBSAO
NEW YORK NY 100226843 US
Neon
1
Weight
0.5 Es. 0.2 kgs
Delivered
Sep 27.200209:21
Signed by
OANTCNIO
Customs
Entry Date
Sep 25. 2002
Recioent
CADA MACEDO
Transpcclatian Charge
44.50
Discount
-I.34
Fuel Surcharge
1.0S
Total Transportation Charges
CONFIDENTIAL
USD$
00.20
SDNY_GM_00340564
sal
IMP
EFTA_002 B259
EFTA01258931
Invoice Number: 4-397-18638
Invoice Date:
Sep 30.2032
Account Number.
1144-2081.6
6 of 7
FedEx Express Payment Type Detail (Original)
Picked up: Sep 25.2002
Payor: Shipper
Reference: NO REFERENCE INFORMATION
FedEx Nemo Use: CI 600)1/1_
Fuel Surcharge FedEx has 80014/0 a tuel surcharge ol 2 50% to ina Shipmert
FedEx has audited this aims (or correct peons. weight. and serve. My changes made are retocled n the inwice amount.
We 0410.431e0 veteCharged based on a dimensional welds of 24.1106.125' x 10* x 161. Chargeable wooly based on IATA dmensonal standards.
Tracking 0
790603560403
Sella
Recipient
Service Type FedEx Mg Priority
JEFFREY EPSTEIN
Package Type Customer Packaging
JEFFREY E. EPSTEIN
6100 RED HOOK QUARTERS 84
Zane
1
457 MADISON AVENUE
ST. THOMAS V100802 VI
Ong.tlest.
JRO.STT
4TH FLOOR
Pietas
I
NEW YORK NY 10022 US
Weight
14.O bs. 6.4 kgs
Delivered
Sep 26. 2002 16103
Trenspanallon aurae
165.23
Signed by
LCASEY
Discount
-4.96
Fuel Suconaige
4.01
COMMITS
Entry Dale
S410026. 2002
Total Transportation Charges
USDS
16428
Dropped off: Sep 26, 2002
Payer: Shipper
Reference: NO REFERENCE INFORMATION
FedEx iriern$ Use: 10.33500./j_
Fuel Stalterge - FedEx IMS applied a tuel surcharge ol 2 50% to Ma inpmeni.
Discount applied a the greater of volume discount or *coeddiscount. No additional dsccunt exiles
Trackng 0
791207339138
Recant
SeMce Type FedEx ea Priority
JEANNE BRENNAN
Packape Type FedEx Envelope
JEFFREY E. EPSTEIN
FNANCIAL TRUST COMPANY
Zone
I
457 MADISON AVENUE
6100 RED HOOK (WARIER
Orig.tlest.
JRBSTT
4TH FLOOR
SUITE B-3
Pieces
1
NEW YORK NY 10022 US
ST. THOMAS VI 00802 VI
Weight
0.5 lbs. 0.2 kgs
Deingred
Sep 27. 2002 1434
Transcertatien Charge
Signed by
W.WALLACE
Decount
Fuel Surcharge
customs
Entry Dale
Sep 27. 2002
27.50
-0.83
0.67
Total Transportation Charges
USD S
27.34
Payment Type Detail Subtotal
USD S
544.53
Picked up: Sep 19.2002
Payer: Recipient
Reference: NO REFERENCE INFORMATION
Faits nomal Use: .181,2011
Fuel Surcharge . FedEx has applied a fuel surcharge of 1.5014So this shipment.
FedEx has audited the alma tor Garrett pieces. weight. and saNa. My Changes fre0.3 are tasseled n the invace amount
Tracking ID
827814643430
Inter
&stet
Service Type FedEx Intl Prenty
VAIDSON COTRIN
SH LEWIS
Package Type FedEx Envelope
JEFFREY E EPSTEIN
Zane
R
WRENSHOT COTTAGE WRENSHOT LANE
000.0044
ThINZLIP
HatilILEGH
Pieces
1
KNUTSFORD NY WAI GB
Weight
OA kgs. 0.9 be
Delivered
Sep 20.200211:02
Sep 19. 2002 - Conversion RMIUMUSO .0000000000
Signed by
N.LEWIS
Transpartalkin Charge
EUFt41.10
40.77
Discount
Customs
Fuel Surcharge
EUR0.60
0.80
Entry Date
Sep 19.2002
France VAT
EUR7.67
7.57
Total Transportation Charges
CONFIDENTIAL
USDS
48.02
SDNY_GM_00340565
EFTA_002 B260
EFTA01258932
Invoice Number: 4-397-18638
invoice Date:
Sep 30.2002
Account Numbed:
1144.2081.6
7 of 7
FedEx Express Payment Type Detail (Original)
Picked up: Sep 20, 2002
neyor: Recipient
Reference: AARON
FeeD, mans Use: X886100vj
Fuei Steeliest* - Fedex has embed a Nelsurcheme 04 2.50%to Ursenpment
Tracing ID
791937152482
Saba
Reopens
Senseee Type FedEx
Economy
Package Type Customer Packassig
Zone
I
Orie..Dest
CIiJSTT
Picas
1
Weghl
7.0 Es. 3.2 kgs
Delivered
Sep2120021393
PARTS DEPART.
CESCO
2000 E OVERLAND RO
MERIDIAN 10 83642 US
TrenapalatIon Charge
AARON
LSJ.
ODD AMERICAN YACHT HARBOR
6100 RED HOOK OUARTERS I/2
ST. THOMAS VI 00002453 VI
7057
%anodise
J.STE1NART
Discount
-an
Dec. Value
US0200.00
Declared Value Charge
0.40
rue, Sutchsqe
1.71
Customs
Total Transportation Charges
USDS
70.56
Emfy Dale
Sop 21. 2002
Payment Type Detail Subtotal
LSD S
118.58
IIIIIIIIIIIIIIIII
CONFIDENTIAL
SDNY_GM_00340566
EFTA ({)213261
EFTA01258933
Technical Artifacts (20)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
wvne.ledex.comDomain
www.ledex.comFax
Fax:
(800) 548.3020Phone
(800) 548-3020Phone
(800) 548.3020Phone
(800) 622-1147Phone
1-800-622-1147Phone
250.7461Phone
3560403Phone
6631121Phone
7152482Phone
7339138Phone
7814643430Phone
9200060Phone
9936026Phone
9948913Wire Ref
REFERENCEWire Ref
ReferenceWire Ref
referencedWire Ref
reflectedRelated Documents (6)
DOJ Data Set 10OtherUnknown
EFTA01682184
186p
DOJ Data Set 10OtherUnknown
EFTA01370863
1p
Dept. of JusticeOtherUnknown
Medical Record/Clinical Encounter: DOJ-OGR-00026334
This clinical encounter document from the Bureau of Prisons details a medical evaluation of Jeffrey Epstein on July 12, 2019. It covers his medical history, current complaints, and treatment, including discussions around his triglyceride levels, sleep apnea, and back pain. The document was generated by the treating physician at the Metropolitan Correctional Center in New York.
1p
DOJ Data Set 8CorrespondenceUnknown
EFTA00014087
0p
DOJ Data Set 11OtherUnknown
EFTA02367961
1p
DOJ Data Set 10OtherUnknown
EFTA01977826
2p
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.