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Invoice Number: 4-251-51779

DOJ EFTA Data Set 10 document EFTA01313532

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DOJ EFTA Data Set 10 document EFTA01313532

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EFTA Disclosure
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Invoice Number: 4-251-51779 invoice Date: Jun 17, 2002 Account Number: Page: 1°14 Fedex Tax 10: 71.0427007 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022.6843 Invoice Questions? FedEx Account Services Fax Fax. Internet ww.v.tedex.com Invoice Summary Jun 17. 2002 FedEx Express Services Transportation Charges 178.70 Base Discount -5.36 Special Handling Charges 4.15 Total Charges USDA 177.49 TOTAL THIS INVOICE LSD $ 17749 You saved $5.36 in discounts this period! TM FedEx Groin] accorsits referenced in this emcee have been transferred and assigned lo. we owned by. and are payable to FeclEx Express. To eosin prow credit Mate Mum this portkit with purl:amen° Fed& Pinto do nor sesple or fold. Please mks your a to Fax ce cvn>«r antes! ;fen, -en, nnIn:mcbtre .nr—, on rtotnt.e ode Remittance Advice Your payment Is due by Jul 02, 2002 114420614251517795500001774934 SP 01 000031 97702 A 1 ASNGLP 'minks fil ..... rrlrl Milli Ai dr ill it Misr I hi JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 IIIIIIIIMIIIIIII Invoke Number Account Number Amounl Due 4.251.51779 USD S 177.49 FedEx P.O. Box 1140 Memphis TN 38101.1140 CONFIDENTIAL SDNY_GM_00340220 EFTA_002 12915 EFTA01313532 Invoice Number: 4-251.57779 Invoice Date: Jun I 7. 2002 Account Number: Page: 2 of 4 Adjustment Request FAX TO (800) 548-3020 Tracking NoJAirbill 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 Baling PND ShOnent Never Sent RATE Incorrect Rates or Pieces RRA Rebill Recipient Include Reg:cents Account No. RSA Rebill Sender RTA Rabin Third Party Include Third Panyt 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 at www.ledex.com or register for FIO. Fedh Federal Express Please indicate change In address for the account listed below: r- Physical Address E Billing Address E Manlnp Address Account Number: 1144.20816 Name: Address: Apt., Sub: City: State: Phone: I Fax: I Authorizing Signaluro: CONFIDENTIAL SDNY_GM_00340221 EFTA_002 1 2916 EFTA01313533 Invoice Number: 4-251-51779 Invoice Date: Jun 17. 2002 Account Number: Page: 3 of 4 FedEx Express Payment Type Summary Shipper Original Number of Air Waybills 3 Transportation Charges 178.70 Bose Discount -5.36 Speclai Handling chews 4.15 TOTAL USD $ 177.49 Number of Air Waybills 3 Total Charges USDS 177.49 TOTAL AIR WAYBILLS 3 TOTAL CHARGES USD $ 177.49 IIIIIIIIIMMIll CONFIDENTIAL SDNY_GM_00340222 EFTA_002 129 17 EFTA01313534 Invoice Number: 4.251.51779 Inyoace Date: Jun I 7. 2002 AccotaM Number Page: 4 of FedEx Express Payment Type Detail (Original) Picked up: May 31, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION resEt Internal Ue: X4452431 rj_ Fuel Surcharge. Feder has appled a fuel surchuge of 2.03% to !Ns shpment Feder has audeed INs Still let coned paces. weight. AM service. Any charges made aro collected in the mice amount. Tracking IC) 791651041176 Servant Type FedEx Intl Economy Package Type Dimmer Packmog Zone &indent MARIE JOSEPH EXPERTON BERLIOZ a CO. OrigjDesl. JREVTNF Paces Weir 02 OS. (Elko Deivered Jun 06.260209:15 Transportation Charge 3645 Signed by STAMP Damao -1.15 Fuel Surcharge 0.75 Customs Total Transportation Charges USDS 35.05 Entry Date Jun01.2032 Picked up: Jun 06, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Reim Imola Um: X910/031t Fuel Surcharge • FadE, has applied a loot surcharge of 2.50% to this shipment. Tracking ID 792047502222 Sender Recipient Service Type FedEx Ire PdOrtly GHISLAIIIE MAXWELL ELIZABETH MAXWELL Package Type Customer Padusging JEFFREY E EPSTEIN Zone D 457 MADISON AVENUE OrigjDesl. JREPLCN 4Th FLOOR Pieces 1 NEW YORK NY 10022 US Weight 8.0 lbs. 2.7 kgs Deland Jun ID.2on 09:33 Tranaporlabon Charge 81.92 Signed by G.ARANAR Discount Fuel Surcharge 129 Customs Total Transportation Charges USDS 81.45 Entry Date Jun07.2032 Picked up: Jun 10. 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Free Imnrol Use: X29311.00uj_ Fuel Surcharge. 704Es nos appled a fuel surchuge ol 2 50% le Ns shpment FedEx has audied this artill let COMM paces. weight, and service. Any changes made are reflected in the ',mice amount. Tracking ID 793046373890 &Mar Type FedEx Intl Nally Package Type Fade( Pak Zone Orig./Cast. JRBSTT Paces Warr 2505. 1.1 Sender Recipient JEANNE BRENNAN FINANCIAL TRUST COMPANY Deivered Jun 11.203216:20 Tiansporudien Charge 58.33 Signed by P.CASEY DIscoura -1.75 Fuel Surchargr 1.41 Customs Total Transponai ion Charges USD S 57.99 Entry Date Jun 11,2032 Payment Type Detail Subtotal LSD 17749 CONFIDENTIAL SDNY_GM_00340223 EFTA_002 I 29 I 8 EFTA01313535

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Domainww.v.tedex.com
Domainwww.ledex.com
Phone(800) 548-3020
Phone1-800-622-1147
Phone3046373890
Phone4452431
Wire RefREFERENCE
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Invoice Number: 4-251-51779 invoice Date: Jun 17, 2002 Account Number: Page: 1°14 Fedex Tax 10: 71.0427007 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022.6843 Invoice Questions? FedEx Account Services Fax Fax. Internet ww.v.tedex.com Invoice Summary Jun 17. 2002 FedEx Express Services Transportation Charges 178.70 Base Discount -5.36 Special Handling Charges 4.15 Total Charges USDA 177.49 TOTAL THIS INVOICE LSD $ 17749 You saved $5.36 in discounts this period!

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Invoice Number: 5-771-65827 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6809 Invoice Summary Apr 20. 2001 FedEx Express Services Transportation Charges 1.204.60 Base Discount -36.15 Special Handling Charges 45.57 Total Charges 1.21402 TOTAL THIS INVOICE $ 1,214.02 You saved $36.15 in discounts this period! To ensure proper credit, please rewm this portion with your pernent to Feat Please de rat staple or fold tech Pere and amok* 95e Remittance Advice Your payment I

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JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6809 Invoice Summary Jan 22. 2001 Invoice No: Invoice Date. Account Number: Page I of 19 5-679-80030 Jan 22.2001 1144.20816 FedEx Tax tO: 71.0427007 Questions? Phone: (800) 622-1147 M-F 7-6 (CST) Fax: (800) 548-3020 Internet: vnwo.leclex.com International Services Transportation Charges 2.872.62 Base Discount •2.00 Special Handling Charges 98.01 Total Charges LISD 2 968 63 You saved $2.00 in discounts this period!

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