Case File
efta-efta01260127DOJ Data Set 9OtherDDDDDDDCBBBB
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta01260127
Pages
4
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
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tlffilimAddress:
JEFFREY E EPSTEIN
457 MADISON AVE FL 4
NEW YORK NY 10022-6843
Invoice Summary Mar 20. 2006
Invoice Number
A
7 21 I ICSU)
Invoice Date
Account Number
hia20.2006
JAB 20S I 6
FedEx Tax
714427007
Invoice Questions?
Contact FedEx Revenue Services
Phone:
(800) 622-I IN M-F 7.6 (CST)
Fax:
(800) 548.3020
Internet:
waw.tedex.com
Pape
1M 4
FedEx Express Services
Duties. Tax. Customs. Other Fees
11.60
Total Express SenNees
USD 5
11.60
TOTAL THIS INVOICE
USD $11.60
Other clscounts may apply.
The FedEx Ground accounts referenced In this Invoice have been transferred and assigned to. are owned by. and are payable to FedEx Express.
To ensure propel emit please mars trio porton etchyour partneretoFedex.
Please do ne staple or (dd. Peasemob: veer dunkpayed° to Coda
0 For charts at Stress,. check here end complete tam on reverse sole.
Remittance Advice
DDI)!mice Number
A
7,213,158.19
Payment due upon receipt
114420817213158392000000116016
.....
JEFFREY E EPSTEIN
457 MADISON AVE FL 4
NEW YORK NY 100224643
0062S5
.011),9TY473)1.0:030.1t11.1144X011111.73131411XCO.033 ITO
Account Number
A144 216.1 6
l'SOS II 61i
FedEx
P.O. Box 371461
Pittsburgh PA 15250-7461
CONFIDENTIAL
Amount Due
1.11 1..1.11
SONY_GM_00349049
EFTA_00221741
EFTA01260127
CRIMA
FedEx
WDDIMIX13B1111
444f
Lange
Invoice Number
Invoice Date
Account Number
7.2)3 15839
elat $I. 21b6
:U.I 6
Please Indicate change In address tor the account number listed.
El Physical Address
Name:
°Billing Address
Flailing Address
Address:
Apt/Suitor&
Gay:
State:
Phone: (
1
Fax: (
)
Patio
2 co
4
Account Number
A
1144 2051 6
Authorizing &gave:
FOX .112W 092.5.044.1fit *Mt
CEOXOTY0311.01(COM I 1.401,6.0. /113,91HOWMITO
CONFIDENTIAL
SDNY_GM_00349050
EFTA 00221742
EFTA01260128
FedEx
Invoice Number
Invoice Date
Account Number
7.211 151O9
War 20. 2006
FedEx Express Shipment Summary By Payor Type
Page
likl.S.2081
3W a
FedEx Express Shipments (Original)
AAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAA.WaVAAAAAAAAAAAAAAAAAWare.AAAAAAAAAAAAAAAAATAAAAAAAAAAAAAAA
Weight
Transportation
Handling
Het Chgerax
Payor Type
Shipments
lbs
Charges
Charges
Creditsitthet
Discounts
Total Charges
Shipper
1
17.3
11.60
11.60
AAAAAAX001FOISFARADMIKAAAAAAAAAAAAAAAANAttAAAAAAAAAAAAAAAAAAAAAAAAAAAMAQAAAAAAAAAAAAAAAA/SAIMAAAAAAAA
DDDDDDIXIIBBA
Total This Invowe
USD
$11.60
CONFIDENTIAL
SONIY_GM_00349051
EFTA_00221743
EFTA01260129
FeCEG
IMDDDDDCBBBB
Invoice Number
A
7.213.15839
Invoice Date
Account Number
i4lar 20. 2006
1),44.21M1
FedEx Express Shipment Detail By Payor Type (Original)
Page
ad 0
,1610W.AsMIRKAAAAAAAAAAAAAAAAAA8M446Mehtet1gthetf6041SAAAAAAAAAAAAiikteAAAAAAAAAAAAAAAAAAAAAAAAA
Pryor: Shaper
Tracaing ID
Service Type
Package Type
Ong/Dal
Packages
Rated Weight
DeLvered
Signed by
846049337541
FedEx Intl Pao*
Customer PackaWnd
FILLS*
1
17.3 lbs. 7.9 kgs
Mar 16.2005 13:09
0.1.1ELENDEZ
AS. 13:
SEWS_
JEFFREY EPSTEIN
JEFFREY E EPSTEIN
301 E 667H ST APT 11P
NEW YORK NY 100216217 US
B9Salent
JORGE SILVA
355 ROOSEVELT AVE
SUITE 401
SAN JUAN PR 00916 US
Dec. Yale
USD
100.00
Transporlaton Charge
000
FedEx Use
05020U_
Total Transportation Charges
USD
$0.00
Customs
Er ay Dale
Mal 16.2006
Pueno Ifto Tax
660
&ay No.
CSO350751628
Advancement FOG
5.00
Total Ma, Tax, Cutteme.0ther Fan
USD
$11.60
Shipment TOW
USD
$1150
DDDDDDDCBBBA
Shipper Subtotal
DDDDDDIWBBBA
Total Fed& Express
CONFIDENTIAL
USD
USD
SDNY_GM_00349052
EFTA_00221744
EFTA01260130
Technical Artifacts (9)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
waw.tedex.comFax
Fax:
(800) 548.3020Phone
(800) 548.3020Phone
14427007Phone
250-7461Phone
6049337541SWIFT/BIC
CEOXOTY0311Wire Ref
referencedRelated 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
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