Skip to main content
Skip to content
Case File
efta-efta01259126DOJ Data Set 9Other

Invoice Number:

Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta01259126
Pages
8
Persons
0
Integrity
No Hash Available

Summary

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Invoice Number: Invoice Date: Account Number: Page: 1 ol 8 FedEx Tax ID: 71.0427007 Sep 05.2005 JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 Billing Account Shipping Address: JEFFREY E EPSTEIN 301 E 66TH ST APT t P NEW YORK NY 10021.6217 US Invoice Summary Sep 05, 2005 Invoice Questions? Contact FedEx Revenue Services Phone: (800) 622-1147 M.F 7.6 (CST) Fax: (800) 548.3020 Internet: www.fedex.com FedEx Express Services FedEx News! Transportation Charges 556.80 Win a 50 Plasma TV from FedEx Kinko s! Now through Base Discount -60.52 Sept. 30. 2005. enter to win a 50 Plasma TV from FedEx Special Handling Charges 129.04 Kinko s online at fedexkinkos.cceVfpfk-ls. While there. you can learn about File. Print FedEx Kinko s . The FREE Fde. Print FedEx Kinko s software allows you to select Total Charges USD.3. 625.32 prinbng and binding options, see a preview and even arrange FedEx shipping for your completed document. TOTAL THIS INVOICE You saved 560.52 in discounts this period! LSD 625.32 We re even giving away exciting monthly prizes to customers just for using File. Print FedEx Kinko s. Learn more and enter at tedexkinkos.comtlpfk-fs. No purchase necessary. See complete Official Rules at fedexkinkce.comlpfk-N. The FedEx Grourel accounts referenced in Ibis iwoice have been transferred ard assigned lo. are named by. and are payable to FedEx Express To 01.-10 proposawt abuse mum all potion win your payment toFoctEx. Moslem nu supio or ices. Pkgs. 111*(1 your crock piyablo to FoSEx- evnore N roam. chock l-ery r orneate fc.m on reverts tide Remittance Advice Your payment Is due by Sep 20.2005 5P 01000001 97702 A I ASNGLP JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022.6843 IIIIIIIIIIIMMI Invoice Number Account Number Amount Due USD S 625.32 FedEx P.O. Box 371461 Pittsburgh PA 15250.7461 CONFIDENTIAL SDNY_GM_00341985 EFTA _002 14680 EFTA01259126 Tracking No...Airbill No. Adjustment Request FAX TO (800) 548-3020 Reason Code Explanation Invoice Number: Invoice Date: Account Number: Page: Sep 05. 2005 2 of 8 Ft FFeIRE YOU FAX Please include detailed explanation for each adjustment request. Remember to include recipient's account number or third panys account number if applicable. From: Name Business Phone Date Business Fax REASON CODE KEY Reason Code Description DUP Duplicate Ildling PND Shiment Never Sent RATE Incorrect Rates or Pieces RRA Rebill Recipient Include Recaxenrs Account No. RSA Rebill Sender RTA Rabin Third Party Include Third Parry'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 slte at www.ledex.com or register for FIO. FecEE Federal Express Please Indicate change in address tot the account x listed below: r- Physical Address E Billing Address 1 Mailing Address Account Number: Name: Address: Apt./ Suite: City: Stale: as: PhOne' I Fa,: I Authorizing Signature: CONFIDENTIAL SDNY_GM_00341986 EFTA_00214681 EFTA01259127 Invoice Number: Invace Date: Account Number: Page: 3018 Sep 05.2005 FedEx Express Shipment Summary by Payor Type Shipper Original Number of sNpments 9 Transportation Charges 173.30 Bit. Discount -22.16 Special Handling °unpin 53.39 TOTAL USD $ 204.53 Humbug' of Shipments 9 Total Charges USD S 204.53 Recipient Humber of 5Npments 2 Transportation Charges 383.50 Base Discount -38.36 Special Handling catnips 75.65 TOTAL USD $ 420.79 Humbug' of Shipments 2 Total Charges USD S 420.79 TOTAL SHIPMENTS 11 TOTAL CHARGES USD 5 625.32 CONFIDENTIAL SDNY_GM_00341987 IIIIIIIMIMIll EFTA_002 14682 EFTA01259128 Invoice Number: Invoice Date: Account Number: Page: FedEx Express Shipment Detail By Payer Type (Original) Sep 05. 2005 4 of 8 Picked up: Aug 25. 2005 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has applied a Nei surcheige el 12 50% to ihs snemen Weather delay- Humcane. Distance Based Prong. Zone 6 lsl anempt Aug 27.2005 at 1152 MI. Release sonature on Ne Orignal address . 7918 Ilealhkry Drivotake Worth.FL 33467 INET Tracking ID &Er:5V Dave Rogers SeroC0 TWO Feely Pnonly Onernight JEFFREY E. EPSTEIN 7318 KEATHLEY DR Package Type Fed& Envelope 457 MADISON AVENUE LAKE WORTH FL 33467 US Zane 6 NEW YORK CITY NY 10022 US Packages 1 Weigh NIA Transco:on/Ow Change 18.55 Delivered Aug 27. 20051151 Docount 4.07 See Area AA Residential Delivery 2.00 Signed by 2579930 Fuel SurCharT/e 1.85 FedEx Use Address Correction 10.00 Total Charge USD 20.53 Dropped on: Aug 26. 2005 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a fuel Distance Based Prong. 2one 2 Release egnehure On NO surcharge of 12.50% to INS Pigment. 1NET Sender IG17131 Tracking ID Sandy Berger Service Twe redly Pnanly Overnight JEFFREY E. EPSTEIN 17Circle Way Package Type FedEx Envelope 457 MADISON AVENUE SEA CUFF NY 11579 US 2one 2 NEW YORK CITY NY 10022 US Packages I Weighl WA Transponalion Charge 13.35 Dedveted Aug 27. 20051140 Fuel Surcharge 1A0 Svc Area AA Saturday Delinaly 12.60 Signed by 21381805 DISOWN -2.14 FedEx Use ResklenlIal Delivery 2.00 Total Charge USD 27.11 CONFIDENTIAL SDNY_GM_00341988 EFTA_002 14683 EFTA01259129 Invoice Number: Invoice Date: Account Number: Page: FedEx Express Shipment Detail By Payor Type (Original) Sep 05.2005 5 of 8 Picked up: Aug 29, 2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. Feces INS aggled a luei surcharge of 12 50% to this shipment. Datarce Based Pricing. Zone 6 Pa:kage SON Iron: 33480 Zip Cede FedEx has asiled Mrs shisment Icr cooed packages. weight, and service. My changes made are reflected in the irrmice amount. TraCJ0IN ID Sender ReclpPnt Service Type Feces Poore/ Overnirte Package Type FedF-x Pak Zone 6 Packages I Waghl 1.0 les. 0.5 kgs Delvered Aug 30. 200510:00 JANuS2 BANASIAK JEFFREY E EPSTEIN 301E 66TH ST APT 11P NEW YORK NY 1002/6217 US TraMpertall0n Charge EPSTEIN INTEREST 457 MADISON AVE 4FL NEW YORK CITY NY 10022 US 2150 Svc Asea Al Fuel Surcharge 321 Signed by LANAI 015~4 2.85 Foes use Couner Pow Charge 0.00 Total Charge USDS 28.86 Picked up: Aug 29, 2006 Payor: Shipper Reference: NO REFERENCE INFORMATION Fud Surcharge • FecEx has espied a Ice] surcharge c4 12.50% to this shipment. Datance Based Pricing. Zone 2 Package sea Rom: 33406 JP CNN recta has audiled INs shpmanl for cared packages. eagle. and service. Any changes made are rellecled in the make amount. Traddrg ID Sender Recipenl Service Type Fedex Way LARRY VISOSKJ DUNCAN BROWN Package Type Cush:mei PaCkagng JEFFREY E EPSTEIN PERFORMANCE MARINE DESIGN NT' Zone 2 301 E 66TI1STAPT 11P 2001 SW 20TH ST STE 11B Packages 1 NEW YORK NY 10021-6217 US FORT LAUDERDALE FL 33115 US Weight 1.0 be. 0.548 Delvered Aug 33. 2005 09:42 TITIARMSO311 Charge Svc Nee Al DiscounI Signed by D.BROWN Fuel Surcharge Feces Use Total Charge imp 8.20 4.82 0.92 USOS 8.30 Picked up: Aug 30.2005 Payer: Shipper Reference: NO REFERENCE INFORMATION Fud Surcharge FedEx has espied a leal surcharge 1250% to this shipment. Distance Based Pricing. Zone 6 UNE T Tradvng ID Swine Type Fedex ProwOvernight JEFFREY E. EPSTEIN Pathage Type Fogey &Rotor. 457 MADISON AVENUE Zone 6 NEW YORK CITY NY 10022 US Packages I Wcighl NA Delvered Aug 31.2006 D9:38 Svc Asea A2 Signed by J.AVILA FecEx Use Total Charge USD $ 17.53 atg. Ant Michael Jo 1395 &Oen Ave MIAMI FL 33131 US Transperlason Charge 16.55 Discount .2.97 Fuel Surcharge 1.95 CONFIDENTIAL SDNY_GM_00341989 EFTA_00214684 EFTA01259130 Invoice Number: Invoice Date: Accoum Nut: Page: FedEx Express Shipment Detail By Payer Type (Original) Sep 05. 2005 Sofa Picked up: Aug 30.2005 Payer: Shipper Reference: NO REFERENCE INFORMATION Fugi Surcharge. FedEx has sealed a fuel surcharge of 1250% to 0M.MbAmere The delivery commitment for FedEx 2day to homes or private residences tInclidng home cdces) is 7 P.M. the record bosoms day for Al .A2. AA. A3, AM. PM. 01 and AM service areas. Distance Based Pricng. Zone 7 Release signetwe on Ile. INET Tracking ID Snyder [O ni m Service Type FedEx 20ay Package Typo FedEx Envelope Zone 7 Packages I Waged NA JEFFREY E. EPSTEIN 457 MADISON AVENUE NEW YORK CITY NY 10022 US Trensperlaton Charge Zara Ranch 49 Zoe Rand, Rd STANLEY NM 87056 US 11.30 Oelvered Sep 01.200612A8 Fuel Si:charge 1.27 Svc Area RAI Residenbel Delivery 2.00 Signed by 7279326 Oiscow4 1.13 FedEx Use Oelhery Area Surcharge 2.00 Total Charge USDS 15.44 Picked up: Aug 30.2005 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • FedEx has apphad a fuel surcharge of 1250%M Nit slit:mere. Distance Based Nang Zone 6 WET Sender Beciclent Tracking ID America Compos4es Service Type FedEx Standard 0Yern1011 JEFFREY E. EPSTEIN 9730 NW 114th Way Package Type FedEx Envelop? 45761AM:50N AVENUE MIAMI FL 33178 US Zone 6 NEW YORK CITY NY 10022 US Packages I Wel)U N/A Traosponaton Charge Chatvered Aug 11. 20051249 Fuel Surcharge Svc Area AZ Oiscoun1 Signed by C.CALVO Feels Use 00000000M000244'_ Total Charge USU 15.59 Picked up: Aug 31.2005 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • FedEx has apc4 ed a fuel surcharge of 12.50% to tic shipmert Distance Based Peons Zone 8 FedEx has audled INs shipmen1 for coned packages. weight. and service. My changes made are seeded in the invoke amount. Tradting ID 802395480711 Sender Reciaenl Service Type Fedex Priority Ocemight Package Type Fedex Box Zone 8 Packages I Weep 5.0 lbs. 2.1kgs Oelvere0 Sep D1.20050928 O MAXWELL JEFFREY E EPSTEIN 301E 88TH ST APT 11P NEW YORK NY 10021.6217 US Tudeperlaton Charge 1E0 WAITT 6304 LA PINTURA DR LAJOLLACA92007 US 45.00 Svc Area At Discow4 4.50 Signed by P.Suu.ivAN Fuel Surcharge 5.06 FedEx Use 24314447000000180 Courier Pt!, Charge 0.00 Residenbel Delivery 2.00 Total Charge USD S 47.56 CONFIDENTIAL SDNY_OM_00341990 EFTA_00214685 EFTA01259131 Invoice Number: Invoice Date: &cow Number: Page: 7018 Sep 05.2005 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Sep 01, 2005 Payor: Shipper Fud Surcharge- Facer Mewled a Nei surcharge d 12 50% to Mis 'Noma Octane: Based Pricing. Zone 3 Package SerR from: 10022 TO Code Release signalwe en lib. Tradeng IO 851586784380 Sender Redeem SerVICO Type FedEx Standard Overright Package Type FectEx Emmtope Zone 3 Packages t Waghl NA DelverCg Sep 02.200613:57 JEFFREY EPSTEIN JEFFREY E EPSTEIN 301E 68TH ST APT 11P NEW YORK NY 10021.6217 US Transportation Charge PROF STEVEN KOSSLYN 28 CARMELO ST CAMBRIDGE MA 02135 US 1335 Svc Asea Al React:Mal Delivery 2.00 Signed by 14389539 Fuel Strcharge 1.40 FerEx Use 244079310000000202 Oiscetnl -2.14 Total Charge USD S 14.61 Shipment Detail Subtotal USD 204.53 Picked up: Aug 28.2005 Payor: Recipient Reference: 201151135678 Reference: NO REFERENCE INFORMATION Fuel Surcharge Fe£x has acpled a reel surcharge of 12.50% to this shipmenl. Weather Delay High Wn% Detarce Based Pricing. Zone 8 FedF-x has asiled this shprnent tor cared packages. weight, and service. Any charges made are reflected in the invoice amount. We calculated Yet% charges based on a dimensional weight 01680 in x 24 x 13% clvided by 194. CAFE Sender Redolent Tradurg ICI 703533985848 Seoloe Tyre FedEx PrionlyOvernighl Package Type Cush:goer Pacitagrg Zone 13 Packages 1 WC4(01 52 Otis. 236 NM HRD HRD AERO SYSTEMS 24771 AVE ACCICEFELLER VALENCIA CA 91355 US TranspcdzAem Charge JEGE INC 'HMCO AVIATION SERVICES 102 SE ACADEMIC AVE. UWE CITY Fl. 32025 US 215.25 Delvered Aug 31. 2006 09:58 OISCOtml .2153 SvC NOG MI Inacces..a.ble Dangerous Goods 30.00 Signed by CARNOLD Fuel Surcharge 24.22 Fet£a Use 000000000.9C01518,_ Total Charge DSOS 247.04 CONFIDENTIAL SDNY_GM_0034 1991 EFTA_00214686 EFTA01259132 inVOiCe Number: Inyooce Date: Accouni Nut: Page: FedEx Express Shipment Detail By Payor Type (Original) Sep 05.2005 of 8 Picked up: Aug 30.2005 Payor: Recipient Reference: 338721NV FUN Surcharge • Poci& bu ~isa meisurcharge of 1250% to 015 enpmert Distance Based Priceig. Zono S Feciex has ~Od trio snem« tor corrid) eackages. walili and samce. My chanom made ara r04/0CI00 in Me lemce ammet. CAFE Sender Recicieni Trackie° ii) 7%526585975 Service Type PIWEK Standard Oyenv{pm Pacluge Typ: Godomn PackagIng Zono 5 Parkam. I hVnghl 8&0 Ibs. 30.9 kęs SHIPPINGRECENING BUSINESS AEROTECH 960 POSTAL ROAD ALLENTOWN PA 18109 US Transponaban Charge RECEIVING DEPARTMENT HYPERION AIR 1510 PERIMETER ROAD WEST PAUA DEACH FL 39406 US 168.25 Delyere4 Alg 31.20050932 Oeciared Vale Charge 2.50 Svc Area AA Discounl -18.83 Słonel by R.PITCHER Fugl Svaberga 18.93 Dec. Valle USD 275.63 Fe4Ex Use 0000000300300I340_ Total Charge USD 172.85 Shipment Detali Subtotal USD S 420.70 CONFIDENTIAL SDNY_GM_00341992 EFTA_00214687 EFTA01259133

Technical Artifacts (19)

View in Artifacts Browser

Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Domainwww.fedex.com
Domainwww.ledex.com
FaxFax: (800) 548.3020
Phone(800) 548-3020
Phone(800) 548.3020
Phone(800) 622-1147
Phone1.800-622-1147
Phone14389539
Phone2395480711
Phone250.7461
Phone2579930
Phone3533985848
Phone6585975
Phone6784380
Phone7279326
Wire RefREFERENCE
Wire RefReference
Wire Refreferenced
Wire Refreflected

Related Documents (6)

DOJ Data Set 9OtherUnknown

Invoice Number: 3-100-30666

Invoice Number: 3-100-30666 Invace Date: Sep 26. 2006 Account Number: Page: 1 of 11 Feday Tax ID JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 Billing Account Shipping Address: JEFFREY E EPSTEIN 301 E 66TH ST APT 11P NEW YORK NY 10021-6217 US Invoice Summary Sep 26, 2005 Invoice Questions? Contact FedEx Revenue Services Phone: (800) 622-1147 7.6 (CST) Fax: (800) 548.3020 Internet: www.fedex.com FedEx Express Services Transponation Charges Base Discount Special Handing Charges Total Charges USD.S.. FedEx Ground Services Other Charges Total Charges USD.S.. TOTAL THIS INVOICE ............. -.--.-...-..-.--.--.-USD $ You saved $62.09 in discounts this period! 601.20 -62.09 -85.03 454.08 6.18 6.18 480.26 The FecEx Ground accounts retetenced in This invoice have been transferee and asagned 10. are owned by. and we payaWe to FedEx Express. To ensure prwer cm:Wolves, worn Um Rorke vigh yaV ownoni to Forks Moose do notilaploor Uvl. Pt

11p
Dept. of JusticeNov 19, 2025

HOUSE OVERSIGHT 016696-Palm-Beach

November 12, 2025 release of Jeffrey Epstein documents by the House Committee on Oversight and Government Reform. Microsoft Excel Spreadsheets converted to PDF. Originals in NATIVES/001 folder

139p
Court UnsealedNov 19, 2025

HOUSE OVERSIGHT 016694

November 12, 2025 release of Jeffrey Epstein documents by the House Committee on Oversight and Government Reform. Microsoft Excel Spreadsheets converted to PDF. Originals in NATIVES/001 folder

14p
Court UnsealedNov 19, 2025

HOUSE OVERSIGHT 016696-Royal-Hammon

November 12, 2025 release of Jeffrey Epstein documents by the House Committee on Oversight and Government Reform. Microsoft Excel Spreadsheets converted to PDF. Originals in NATIVES/001 folder

14p
House OversightFinancial RecordNov 11, 2025

Flight logs and civil lawsuits reveal high‑level political figures on Jeffrey Epstein’s jets and alleged government misconduct in victim notifications

The passage cites specific flight‑log evidence linking former President Bill Clinton, former National Security Adviser Sandy Berger, former Colombian President Andrés Pastrana, and attorney Alan Dersh April 2010 flight logs obtained in civil suits list Bill Clinton, Sandy Berger, Andrés Pastrana, and March 2011 victims filed a motion alleging the DOJ concealed a plea deal and failed to notify them

1p
House OversightFBI ReportNov 11, 2025

Jeffrey Epstein case timeline reveals non‑prosecution deal, FBI probe, and high‑level contacts

The document outlines concrete actions – e.g., a sealed non‑prosecution agreement negotiated by U.S. Attorney Alexander Acosta, FBI Operation "Leap Year," grand‑jury subpoenas, and flight‑log evidence Acosta met Epstein’s lawyer Jay Lefkowitz at the West Palm Beach Marriott to discuss a sealed non‑pr FBI opened a federal investigation "Operation Leap Year" in July 2006, later interviewing witnesse

8p

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.