Skip to main content
Skip to content
Case File
efta-efta01260162DOJ Data Set 9Other

Invoice Number: 7-755-70144

Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta01260162
Pages
6
Persons
0
Integrity

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: 7-755-70144 Invoice Date: May 23.2005 Account Number. 1144-2081.6 Page: 1 ol 6 FecEx Tax ID: 71.427007 JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 Invoice Questions? Contact FedEx Revenue Services Phone: (800) 622-1147 M-F 7.6 (CST) Fax: (800) 548.3020 Internet: www.tedex.corn Invoice Summary May 23, 2005 FedEx Express Services Transportation Charges Base Discount Special Handling Charges 439.72 -13.19 46.29 Total Charges LISD.S. 472.82 TOTAL THIS INVOICE LSD S 472.82 You saved 513.19 in discounts this period! The FedEx Ground accounts referenced in this invoice have been transferred and assigned to. are owned by. and are payable to FedEx Express. To *ma* prow <wit pbaso (okra Ills perion wan your pip.mOnl 10 FodEx. Mon not 0100 oelcdf. Maio Mika 'Out crook payable,. Fox, cVnpe ekreas. check Iwo nV ccmpere 'can on revone nee Remittance Advice Your payment is due by Jun 07. 2005 114420817755701443000004728299 SP 01000001 97702 A I AShIGI, JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022.6843 FedEx P.O. Box 371461 Pinaburgh PA 15250.7461 CONFIDENTIAL IMIIIIIMMI Invoice Number Account Number Amount Due 7-755.70144 1144-2081.6 USD 5 472.82 1...11.1.1...1.1.1.1,11...1...1.1..1.11 11.11 11..1.11 SDNY_GM_00349536 EFTA 00/97/98 EFTA01260162 Invoice Number: 7-755-70144 Invoice Date: May 23.2005 Account Number: 1144-2081.6 Page: 2 of 6 Adjustment Request FAX TO (800) 548-3020 Tracking No./Airbill No. Reason Code Explanation FiFFORE 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 Ildling PND Shipment Never Sent RATE Incorrect Rates or Pieces RRA Rebill Recipient Include Recipents Account No. RSA Rebill Sender RTA Rabin Third Perry 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 www.ledex.com or register for FIO. Fed1K Federal Express Please indicate change In address for the *section! I listed below: n Physical Address E Billing Address I Mailing Address Account Number: 1144.20816 Name': A00/15a: Apt.! Suite: Stale: Bp: Phone' I Fax: I Authorizing Signature: CONFIDENTIAL SDNY_GM_00349537 EFTA_00222229 EFTA01260163 Invoice Number: 7-755-70144 Invace Date: May 23.2005 Account Number: 1144-2081-6 Page: 3 of 6 FedEx Express Shipmenl Summary by Payor Type Shipper Oresa Hunter ot Shiprnents 3 Transporlation Charges 142.25 BaN C48count 4.26 Seeciat Handling Charges 1857 TOTAL USD S 153.86 Rumba' of Shipments 3 Total Charges USD S 153.86 Recipient Hunter ot Shiprnents Transporlation Charges 202.84 BaN C48count 4.08 Seeciat Handling Charges 22.60 TOTAL USD S 219.16 Rumba' of Shipments 1 Total Charges USD S 219.16 Third Party Hunter ot 5Nernents Ttansponation cbmees 6/.53 BaN C48count .2.85 Seeciat Handling Charges 7.82 TOTAL USDS 99.80 Number of Shlpments 1 Total Charges USD S 99.80 TOTAL SHIPMENTS 5 TOTAL CHARGES USD S 472.82 CONFIDENTIAL SDNY_GM_00349538 IIIIIIIIIIIIIIIII EFTA _OO'79723O EFTA01260164 Invoice Number: 7-755.70144 Invoice Date: May 23. 2005 Account Number: 114420814 Page: 4 of6 FedEx Express Shipment Detail By Payer Type (Original) Dropped off: May 13, 2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has applied a fuel surcharge of II 50% to ass Pigment FedEx has audios' this Prbill tor tarred paces. weight. and service. Any charges made are reflected in the wrroice Z11110JM. DISCOunt spied IS the greater of volume chscouni Orgropon dscouM No &nasal decouM apples. Tracking ID 837474576250 Sender Recipient Sams T1Pe FedEx Ina Priority DALE Package Typo FedEx Pak JEFFREY E EPSTEIN FINANCIAL TRUST CO Zone I 301E 66TH ST APT 11P 6100 RED NOCK Orig.)Dest. ABGSTT NEWYORK NY 1002/8217 US QUARTER BS Packages I ST THOMAS US C0802-I34la VI Weight 1.2 lbs ONIvere0 May IS. 2C05I3:48 rrensparissm Charge Stoned by A.ROCOIOUEZ Fuel Surcharge Decour4 Customs Entry Dare May 14.2035 FedEx Use 00713AISONY 42.75 4.77 Total Transportation Charges USDS 46.24 Dropped off: May 13, 2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has applied a fuel surcharge ol 11S3% to this shaman'. FedEx has audio(' this (ablator coned paces. wqght. and SONIC°. Any Changes made are reflects In the owoloe amcoM Discount applied is he greater ol volume discount or draped dscount. No addbonal dccount apples. Tracking ID 845654541306 Sender Recipient Senile 1.1110 FedEx Ina Prionty Package Type FedEx Pak JEFFREY E EPSTEIN FTC u..3 Zone I 301E 66TH ST APT 11P 6100 RED NOCK °DARTERS OrigiDest. JRB:STT NEWYORK NY 1002/8217 US SUITE ea Packages I ST THOMAS 00802 VI Weight tette Oeilvete0 May 16.260513:49 Transpartabon Charge Signed by A RODRKTIJEZ Fuel SUCCNVOC. Dascoura Customs Entry Dale May 14.2005 FedEx Use 050IPIJSOICS_ E:2.75 7.00 Total Transportation Charges CONFIDENTIAL USD S 67.87 SDNY_GM_00349539 EFIA_0022223 I EFTA01260165 Invoice Number: 7-755-70144 Ingarce Dale: May 23.2005 Account Number: 1144-2081-6 Page: 5 o16 FedEx Express Shipment Detail By Payor Type (Original) Picked up: May 13, 2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • Feces has scored a fuel surcharge of 1.50% to Mb &VMS* Regulate., clearance delay. TradOng ID 648045937872 Service Type Ft.:1Es Intl Pnctily Package Type Fet( Envelope Zone OnlyDeal. Packages Weight Defvered Signed 07 FLUTLV 1 05 be May 15.200617:18 AMELICA Customs Entry Date 1Aay 14. 2005 Fe£v Use 0518511S01055 Sender JEFFREY EPSTEIN JEFFREY E EPSTEIN 301 E 6611 ST APT II P NEW YORK NY 10021-8217 US Transpaletson Charge Fuel Sucharge OiscoLnl Redolent DAVID RUElaN 1ECH CAPITAL LID 55 MEOINAT HAYEHUDIM ST HERZLYIA PITUACH ISRAEL 4814 IL 38.75 4.10 4.10 Total Transportation Charges USD S Shipment Detail Subtotal USD $ 39.75 153.86 Picked up: May IL 2005 Payor: Recipient Reference: 310323,CHRISTOPHE,620270 Fuel Surcharge. Feces has egged a fuel surcharge of l 1.50% to Mis Shipment F.&x has auided Mrs arta la correct pieces. weight. and service. Any changes made aro reflected in the twcice armee. We Calculated you charges based cc, a dimensionalweight 01260 be. The LTA Slant:LW was used 10 dewrnne dmensoral weight Tieing 10 652544552097 Service Type Fe&x Intl Pnorily Package Type Customer Pachagng Zone OngA:rest Packages Welphl DeIvered Signed by Dec. Valle LUIVSTT 20.0 te May 19.200614:08 P.LEWIS USD 12000 Customs Entry Oa* Kay 19.2006 Fe0E. Use 8574A U5010,_ Shipment Detail Subtotal LEDS Sender ROSEMARY PITCHER JET AVIATION 1515 PERIMETER RD WEST PALM BEACH FL 334441469 US Trampcnation Charge Fuel Surcharge °Wow Rent:rent ATTN: MILES ALEXANDER LITTLE Sr JAMES L.L.C. CA3 AIAEFUCAN YACHT HARBOUR 6100 RED HOOK OUAIER 12 ST. THOMAS VI 00802 VI 202.64 e! 2280 E -BOB Total Transportation Charges CONFIDENTIAL llS0 $ 219.16 219.16 SDNY_GM_00349540 EFTA_00222232 EFTA01260166 Invoice Number: 7.755.70144 invorce Date: May 23, 2005 Accouni Number: 1144-2081.6 Page: 6 of FedEx Express Shipment Detail By Payer Type (Original) Picked up: Apr 28.2005 Payer: Third Party Reference: NO REFERENCE INFORMATION FUN SUn•AYpe FOOEX has applecl a luelSaChatpe 018,50% to Ms anonym, Recoient nM imbusiness dosed. Tracking ICI 842812097371 Sender RBticAenl Serete Type FedEx Intl Primly Package Type Conner Packaging YAUGHAHEOV/ARDS ORCHARD ENO 1.1195 G MAXWELL /...$5 G MAXWELL Zone A Orig)Ded. GXKLNA FITTLETCH SALISBURY SP4 90A GB Packages I Weir 2.205 Deivered May 04.200511:42 Apr 28.2095- Conversion RaliBP-USO.9392403130 Transpedatan Charge G8P48.90 94.83 Signed by OMOSS Fuel Surcharge G8P4.03 782 Discount GI3P1 A7 -2.85 Customs Envy Date Apr 28.2005 Total Transportation Charges uSDS 09430 FedEx Use 074020801008 Shipment Detail Subtotal $ Wee CONFIDENTIAL SDNY_GM_00349541 EFTA_00222233 EFTA01260167

Technical Artifacts (21)

View in Artifacts Browser

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

Domainwww.ledex.com
FaxFax: (800) 548.3020
Phone(800) 548-3020
Phone(800) 548.3020
Phone(800) 622-1147
Phone1-800-622-1147
Phone14420814
Phone250.7461
Phone2544552097
Phone2812097371
Phone4441469
Phone4728299
Phone5654541306
Phone7474576250
Phone8045937872
Phone9392403130
Wire RefREFERENCE
Wire RefReference
Wire Refreferenced
Wire Refreflected

Related Documents (6)

DOJ Data Set 10OtherUnknown

EFTA01318321

5p
DOJ Data Set 9OtherUnknown

FD-302 (Rev. 5-8-10)

FD-302 (Rev. 5-8-10) -1 of 4 - FEDERAL BUREAU OF INVESTIGATION LANCE CALLOWAY, date of birth conference by AUSA AUSA Detective_. After being advised of Agents and the nature of the interview, information: OnamiwItimmul Date of entry 02/03/2021 , was interviewed over video AUSA Special Agent and the identity of the interviewing CALLOWAY provided the following CALLOWAY is currently living in Scotch Plains New Jersey. He works for Sysco food distributor. CALLOWAY went to culinary school and used to be a chef. CALLOWAY was employed by jEFFREY EPSTEIN from about the winter of 2006 to January/ February 2009. He got the job through a head hunter that At some point he meets GHISLAINE MAXWELL at her house and she asks food questions. At some point CALLOWAY goes to EPSTEIN's office. conducts a short interview and asks about his background. He asks what would he make if the girls got fat. CALLOWAY states that he would make healthy food. He says that he figured EPSTEIN w

4p
DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA01658887

0p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01319798

Invoice Number: Invoice Date: Account Number. Page: FedEx Tax 10: N W YORKNY10022-6943 Jan 31. 2005 1 o18 Invoice Questions? Contact FedEx Revenue Services Phone: (800) 622-1147 M.F 7.6 (CST) Fax: (800) 548.3020 Internet: vernv.ledex.ccm Invoice Summary Jen 31, 2005 FedEx Express Services Transportation Charges Base Discount Special Handling Charges 683.29 -21.76 71.66 Total Charges LSD*. 733.19 TOTAL THIS INVOICE .1.1313 S 733.19 You saved S21.76 in discounts this

8p
DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA01659105

0p
DOJ Data Set 10OtherUnknown

EFTA01315612

6p

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.