Case File
efta-efta01259203DOJ Data Set 9OtherInvoice Number: 5.818.29630
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta01259203
Pages
6
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: 5.818.29630
invoice Date:
May 07. 2001
Account Number:
1 of 6
FedEx Tax 83
JEFFREY E EPSTEIN
457 MADISON AVE
NEW YORK NY 10022-6809
Billing Account Shiwing Address:
JEFFREY E EPSTEIN
MRS SHERMAN
457 MADISON AVE
NEW YORK NY 10022-6809 US
Invoice Summary May 07, 2001
Invoice Questions?
FedEx Account Services
Phone:
(8OO) 622-1147 M-F 7-6 (CST)
Fax:
(8OO) 548.3020
Internet:
wiwriedex.00m
FedEx Express Services
Transportation Charges
Base Discount
Special Handling Charges
Total Charges.
JJSI1S.
TOTAL THIS INVOICE
_USD
You saved $22.51 in discounts this period!
To ensure proper credit, please rewm this portion with your peymentto Feat
Please de rat staple or fold
Remittance Advice
Your payment is due by May 22. 2OO1
208.00
-22.51
17.42
Important Service Message:
Beginning April IS. 2OO1. an Additional Handling surcharge
will apply to certain domestic shipments that require
special handling due to the size and packaging of the
shipment. A Delivery Area Surcharge will apply to packages
sent to certain ZIP codes in the FedEx PM and RM Delivery
202.91
Areas, and it will also be effective April 16. 2OO1. Please
see your Account Representative for more details or request
202.91
a copy of the FedEx Service Ga. Volume 2 Feb. 2001 Rate
Addendum.
1144208158182%302500002029111
SP O10O0O3i 97702 A 1 ASNGLP
Ion
..... 1.11.1.1
1111...Ilml
JEFFREY E EPSTEIN
457 MADISON AVE
NEW YORK NY 10022-6809
FedEx News!
Effective April 1. 2001. we are changing our policy for
requesting invoice adjustments. Requests for invoice
adjustments for service failure must be submitted within 15
days of the invoice date for invoiced shexnents. For
shipments paid for by cash. check. money ceder or credit
card. requests for invoice adjustments for service failure
must be submitted within 15 days of the ship date. Requests
for invoice adjustments for rumens other than service
failure must be made in writing within 6O days of the
invoice date for invoiced shipments and 6O days from the
ship date for shipments paid for by cash, check. money order
or credit card.
Invoice
Number
Account
Number
Amount
Due
5818.2963O
USD $ 2O2.91
FedEx
FC. Box 1140
Memphis TN 38101.1140
CONFIDENTIAL
SDNY_GM_OO342448
IIIIIIIIIMMII
EFTA_00215143
EFTA01259203
Invoice Number: 5-818-29630
InvNCO Date:
Ma,
'
I
Account Number.
206
Federal Express
Noose indicate change in address for the account o toiled below
Account Number:
Name:
n
Physical Address
Billing Adding LJ Mailing Address
Adresse:
Apc/Sulle:
S•73,.?
ZOO:
Pricnoll )
Fat I
:
Mthonong Signatum:
CONFIDENTIAL
SDNY_GM_00342449
EFTA_002 I 5144
EFTA01259204
Invoice Number: 5.818-29630
Invo:ce Date:
May 07. 2001
Acmisni Number:
-
3 of 6
FedEx Express Payment Type Summary
Shipper
Original
Number of Airbals
5
Transportation Charges
190.50
Base Discount
-20.35
Special Handing Cf✓9es
16.97
TOTAL
USD 5
191.12
Number of Ahbills
5
Total Charges
USDS
191.12
Recipient
Number of Airbals
1
Transportation Charges
13.50
Base Discount
.2.16
Special Handling Ch✓ges
0.05
TOTAL
USD 5
11.79
Nut
of Annuls
1
Total Charges
USDS
11.79
TOTAL AIRBILLS
6
TOTAL CHARGES
USDS
202.91
CONFIDENTIAL
SDNY_GM_00342450
EFTA_002 15 1 45
EFTA01259205
Invoice Number: 5-818-29630
Invoice Date:
May 07.2001
Account Number:
4 of
FedEx Express Payment Type Detail (Original)
Picked up: Apr 25.2001
Payor: Shipper
Reference: NO REFERENCE INFORMATION FedEx Memel Use: 1181187204:00i574v02
Fuel Surcharge • FedEx Mural agar a temporary fuel surcharge lo felled areal mane) condors EIS they relate to fuel Cogs
Distance Based Prong. Region 6
Rekose were on Me.
Tracking ID
825749813821
Sender
Rockier
Samos Type FedEx Priority CrrnOht
E TAILER
JOHN ALESSI
PaCkar TYPO CuMomer Packaging
JEFFREY E EPSTEIN
Zone
6
457 MADISON AVE
Pieces
1
NEW YORK NY 100224939 US
Weight
100 to 4.5 los
Deducted
Apr 26.2001 0901
Transparsoce Charge,
49.25
Maros
Decoun1
4.93
Area Code
M
Fuel Surcharge
1.77
Signed by
712519
Bundle 0
000
Total Charge
USD S
06.00
Picked up: Apr 27. 2001
Payor: Shipper
Reference: NO REFERENCE INFORMATION For/E), Memel uw 121084080021II5741_.01
kuel Ststhaf 90 Fedtx mull aPp0 d teTparary
Surcharge 10 felled airfoil market condlons as IASI Mite le fuel CONS.
Package sent from; 33480 zp code
I81 iFlernq AP 28.2001 010931 AM.
Rappor4 rid nittiress dosed.
Distance Based Prong. Regan 6
Tracking ID
817997094888
Sendai
Reciaieni
Sarre ripe FedEx Pricrily Overnight
Package Typo Customer Packaging
Zone
6
Pecos
1
Weight
100 lbs. 4.5 kgs
Delivered
Apr 30.2001 1020
JOHN ALESSI
JEFFREY E EPSTEIN
457 MAOISON AVE
NEW YORK NY 100224939 US
Transporter' Charge
MISS OHISLAIVE MAXWELL
J EPSTEIN A CO
9E 71ST ST
NEW YORK NY 10021 US
49.25
Smite
Courier Pickup OWN
0.00
Area Code
Al
Saturday MINOR,
10.00
Signed tyr
A BARNETT
Discount
.4.93
Bond* ID
000
Fuel Surcharge
1.77
Total Charge
56.00
Pecked up: Apr 30.2001
Payor: Shipper
Reference: NO REFERENCE INFORMATION
FodEx Memo Use: IDD•uxo:oi elect
Fuel Surcharge. FedEx must apply a temporary kol surcharge to railed cram markei condors as they mho to fuel costs.
Distance Based PnOng. Region 8
Tracking ID
825749813497
Sealer
SEDSON
SONO? ripe Fedex Priority Crrn6ht
LESLEY TAYLOR
JEFFREY EPSTEIN RM 302
Package Tyr FedEx Box
JEFFREY E EPSTEIN
CO SHUTTERS ON TIE BEACH
Zone
8
457 MAOISCP AVE
I P100 BLVD
Pecos
1
NEW YORK NY 100224939 US
SANTA MONICA CA 90405 US
Weight
3 0 lbs. 1.4 kgS
Delivered
Mr Of. 20310056
Transport:Pico Charge,
31.00
Sehice
Discount
uStio S
-3.10
Area Coda
Al
Fuel Surcharge,
1.12
Signed by
EOROVES
Bundle 0
000
Total Charge
20.02
CONFIDENTIAL
SDNY_GM_00342451
EFTA_00215146
EFTA01259206
Invoice Number: 5.818-29630
Invoice Date:
May 07.2001
Account Number:
Soles
FedEx Express Payment Type Detail (Original)
Dropped off: Apr 30, 2001
Payor: Shipper
Reference: NO REFERENCE INFORMATION
FedEx Int/end Use: 122.74000000I3a3LC
Fpel SUrCharde • FedEx must apply 8 temporary kel surthatpa to NNW current Markel conditions as they re4ale 10 luel cops
Package scot from: 87505 zip code
Olelar.00 Based Nov, segos 7
FedEx has ruched the airbll for cored pieces. weight and service. Any changes made we :enacted
the invoice amount
We cricuLaled your <Aaron Weed on a dimension.] weight ot *4.0 lbs
x 10'x IT. seeded Oy 194.
TrecioN ID
827487046746
Sender
BedaLl
Service Type FedEx Standard Otemight
STANNOF
LAN
PaOkerea Type Customer Packaging
JEFFREY E EPSTEIN
J EPSTON & CO
Zone
7
457 MADISON AVE
457 MADISON AVE 4TH FL
Pieces
1
NEW YORK NY 100226809 US
NEW YORK NY 10022 US
Weight
7.0105.3.2 kw
Delivered
May 01.210109A0
Transportation Charge
5025
Service
Discount
-5.03
Area Code
Al
Fud Surcharge
1.81
Signed by
WDOWN
Sunda ID
000
Total Charge
USDS
47.03
Dropped off: May 01, 2001
Payor: Shipper
Reference: NO REFERENCE INFORMATION
Fedex Intim' Use: 12227120000002W
Fuel Si:Marge • FedEx must apply a temporary fuelsurcharge to (Neel current market condlions as theyre/0o to luel costs
Distance Based Pricing. Regon 8
Thicken; ID
825749/313854
20297
&MEW
Service Type FedEx Standard Overnight
JEFFREY EPSTEIN
JILL STERRETT
Postage Typo FedEx Envelope
JEFFREY E EPSTEIN
SAN FRANCISCO MUSEUM OF MODERN
mi
m
Zone
8
457 MADISON AVE
Pieces
1
NEW YORK NY 100224809 US
Weight
0
r
r
mr
Delivered
May 02.200111:18
Transportabon Charge
14.75
m
Service
Discount
-2313
m
Area Code
Al
Signed by
M.WADDY
Fuel Surcharge
0.50
m
Bond('
USD 3
ID
000
Total Charge
12.99 m
Payment Type Detail Subtotal
USD S
191.12
CONFIDENTIAL
SDNY_GM_00342452
EFTA_002 I 5147
EFTA01259207
Invoice Number: 5-818-29630
invote Date:
May 07. 2001
Acccuni Number:
6 of
FedEx Express Payment Type Detail (Original)
Dropped off: Apr 30. 2001
Payer: Recipient
Reference: NO REFERENCE INFORMATION rt.*. infernalum. inimmooxemai_
Fuel Sustiarge • FedEi muS4 apply a terincfary fuel earns-wee to gelled current market conclitein as they gelato to AM costs.
Package sent Irons: 11747 zip code
Distance Based Peens Region 2
Traddng ID
/326023434860
Sennett Type FixtEs PoanlyOremIgt4
Sender
Reci
ienl
NY WINDOW FILM CO
nee
Package Type Fectx E
nre
EPSTEIN 8
Zone
2
116E 65TH
ST
T
Peces
1
NEW YORK NY 10021 US
Weir
0
DePrered
May 01.200109:14
Transponaton Charge
13.50
Servce
Oiscoum
-2.16
Area Code
Al
Speed try
B KELLY
Fuel Surcharge
0.45
Total Charge
USO
11.79
Bundle ID
003
Payment Type Detail Subtotal
LSO S
11.79
CONFIDENTIAL
SDNY_GM_OO342453
EFTA_002 151 48
EFTA01259208
Technical Artifacts (10)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
17997094888Phone
4208158182Phone
548.3020Phone
5749813497Phone
5749813821Phone
6023434860Phone
622-1147Phone
7487046746Wire Ref
REFERENCEWire Ref
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