Case File
efta-efta01259311DOJ Data Set 9OtherJEFFREY E EPSTEIN
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta01259311
Pages
4
Persons
0
Integrity
No Hash Available
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
JEFFREY E EPSTEIN
457 MADISON AVE FL 4
NEW YORK NV 100224843
Invoice Summary Mar 24, 2005
FedEx Express Services
Duties. Tax. Customs. Other Fees
36.11
Total Charges
USD $
36.11
Invoice Number: 7-19442457
Invoice Date:
Account Number:
FedEx Tax ID:
Invoice Questions?
Contact FedEx Revenue Services
Phone:
(800) 622-1147 M.F 7-6 (CST)
Fax:
(800) 548.3020
Internet:
ww‘v.ledex.com
TOTAL THIS INVOICE
USD S
36.11
The FedEx Ground accounts referenced In this Invoice have been transferred and assigned to. are owned by. and are payable to FedEx Express.
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Plump do sod maple it tel rinse make your shed payable to FodEs
K roe change *ladders*. check here and complete term es mono tido.
Remittance Advice
Payment due upon receipt
11442061'2194724576100000361110
lllll Lipid
JEFFREY E EPSTEIN
457 MADISON AVE FL 4
NEW YORK NY 10022£843
002,41
l'OX•111100•AN1360:4
I
110X0IYMT3.0/4X674.1144,0416
Invoice
Number
Account
Number
Amount
Due
7-19472457
USD
536.11
In el I II I I III lrlelIII I I lrerlerrlrleeleI I
Fed&
P.O. Box 371461
PITTSBURGH PA 15250.7461
CONFIDENTIAL
SDNY_GM_00342988
EFTA_002 15683
EFTA01259311
Invoice Number: 7-194-72457
Invoice Date:
Account Number:
I NS
Fedin.
Please Indicate change In address for the account f listed below:
Racal Address
Billie Address
Nana Addiess
Account Number:
Name:
Address:
Apt/Suite::
City:
State:
Zip:
Phone:
Fax: (
Authorizing Signature:
FOX. I'M' WISOYA 1162F 19$21
FFOXO1VAII>1.10:0)449). M.N.%
CONFIDENTIAL
SDNY_GM_00342989
EFTA_002 15684
EFTA01259312
Invoice Number: 7-194-72457
Invoice Date.
Mar 2L, 2005
Account Number:
FedEx Express Shipment Summary by Payor Type
Shipper
Original
Number of Shipments
1
Duties. Tax, Customs. Other Fees
36.11
TOTAL
USDS
36.11
Number of Shipments
1
Total Charges
USDS
36.11
TOTAL SHIPMENTS
1
TOTAL CHARGES
USDS
36.11
FedEx Express Shipment Detail By Payor Type
(Original)
Shipped: Mar 10 2005
Payor: Shipper
Reference: NO REFERENCE INFORMATION
Trading ID
Service Type
Package Pme
OnuDest
PrOtages
Weight
Delivered
Signed by
Fe0Ex Use
Customs
Entry Dale
Entry No.
Dec. Value
848045937910
FedEx Ina Priority
FedEx Box
FLULON
I
0.8 bs. 0.4 kip
MS/ 21.2005 08:44
.BUCKSYGNAM
35723U_
Mar 20.2005
I4M0003000230564
USD 100.00
Sender
Reci ere
0.00
JEFFREY EPSTEIN
JEFFREY E EPSTEIN
301 EGON ST APT I IP
NEW YORK NT 10021.6217 US
Mar 18.2006 - Conversion Pale
UKLUSD 1.9607275350
Tramporlaton Charge
Total Transportation Charges
Original VAT
UKL
1392
Advancemere Fee
UKL
4.50
USD S
0.03
27.29
182
Total Dulles. Tax. Customs. Other Fees
Shipment Total —....-..
Shipment Detail Subtotal
USD S
3t11
USD S
36.11
USD 5
36.11
EOXOTY0173.10:0M91 M.N.*
CONFIDENTIAL
SDNY_GM_00342990
EFTA_00215685
EFTA01259313
PAGES 4 THROUGH 6 OF THIS INVOICE CONTAIN CUSTOMS IMAGES
AND ARE NOT ARCHIVED WITH THE ORIGINAL INVOICE. CUSTOMS
IMAGES CAN BE RETRIEVED FROM THE CUSTOM DOCUMENT
MANAGEMENT IMAGE RETRIEVAL APPLICATION.
CONFIDENTIAL
SDNY_GM_00342991
EFTA_002 15686
EFTA01259314
Technical Artifacts (11)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
v.ledex.comFax
Fax:
(800) 548.3020Phone
(800) 548.3020Phone
(800) 622-1147Phone
1.9607275350Phone
250.7461Phone
674.1144Phone
8045937910Wire Ref
REFERENCEWire Ref
ReferenceWire Ref
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DOJ Data Set 10OtherUnknown
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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
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DOJ Data Set 11OtherUnknown
EFTA02367961
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DOJ Data Set 10OtherUnknown
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