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DOJ EFTA Data Set 10 document EFTA01319548

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DOJ EFTA Data Set 10 document EFTA01319548

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DDDDDDDC8B08 A lafillstAddress: JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022.6843 In% mcc Summary Dec 2 I. 2063 Invoice Number 7.28.75169 Invoke Date Account Humber Papa B C Dee 21, 2005 1144-2014 FadEx Tax ICC 714427007 Invoice Questions? Contact FedEx Revenue Services Phone: (800) 622-1147 M-F 7.6 (CST) Fax: (800) 548-3020 Internet: wmv.tedex.ocm of 6 FedEx Express Services Duties. Tax. Customs. Other Fees 35.24 Total Express Services USD S 35.24 TOTAL THIS INVOICE USD $ 35.24 Important Service Message: The FedEx Money-Back Guarantee for an-time deevery will be temporarily suspended from December 19 through December 24 for all FedEx Express shipments that are delivered within 90 minutes alter the scheduled commitment time. The Money-Back Guarantee is suspended for the 14 calendar days before December 25 for FedEx Ground and FedEx Home Delivery shpments. Please go to tedex.cornharhollday tar additional information. 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 proper <emit please returnMsporton wth your polmom to Fedex. Please do not stop* or fold. Please man MO <hackmanta to Fedds. I/WM/e mber 0 Fee charts of address,. chock hare and <anoint ram on reversemit D 7.218.75169 Remittance Advice Payment due upon receipt 114420817208751698400000352463 JEFFREY E EPSTEIN 457 MADISON AYE F1.4 NEW YOM NY 100224643 005449 Account Number li 1144-2081.6 E Amount Duo USD $35.24 FedEx P.O. Box 371461 Pittsburgh PA 15250.7461 CONFIDENTIAL Amount Paid SONY_GM_00349043 EFTA 00221735 EFTA01319548 ChBBA AKE X DDDIMMIX' BRIM AdiAinsaange Invoice Number Meek* Dale Account Number Page 7-20075169 Dec 21. 2005 1144.20814 2o& G A Please Indicate change In address for the account number listed. K Physical Address Name: DBIlling Address Flailing Address Address: ApUSuitet City: State: Zip: Phone: ( 1 Fax: ( ) Account Number 1144-20814 Authorizing &range: Fox. sittOrt 0111500,)4005)AMS, PEOUOTY01/1.100}1sw)MiNtlfa,:(€74MDMIttITO CONFIDENTIAL SDNY_GM_00349044 EFTA 00221736 EFTA01319549 DUDUDIIIXBRRB invoice Humber 7-208-75169 FedEx Express Shipment Summary By Payor Type FedEx Express Shipments (Original) AAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAA..hrAAAAAAAAAAAAAAAAAA4LAVAAAAAAAAAATAAAAAAAAAAAAAAAAAAAAA Weight Transportation Handling Het Chgftax Payor Type Shipments lbs Charges Charges Credhatther Discounts Total Charges Shipper 1 2.0 35.24 35.24 AAAAAANAWAYSieteCAPOSAAAAAAAAAATAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAWAAAAAAAAAAAAAAAAAAAAW4AAAAAAAA DIMDDD0CIMBA Invoke Date Account Monts Pape 11 Dec 21, 2005 1144-2081-5 ot 111 Total This Invowc CAI/ 535 24 CONFIDENTIAL SONY_GM_00349045 EFTA_00221737 EFTA01319550 F9&XL DIMMUDDCBBBB A Invoice Number Invoice Del* AMTOtint NUMMI Page 7-206-75169 Dee 21, 2006 O 1144-2061-6 4 ct FedEx Express Shipment Detail By Payor Type (Original) ge:WaAdniMAAAAAAAAAAAAAAAAAAeM.4.4646.14,64,t,t44,6Wet,}AATATATAAAAAritekAAAAAAAAAAAAAAAAAAAAAAAAA Payol: Shope Rel. 63: Tracing 10 848045937666 SONO_ —RACONM Service Type FeclEx Pal Priority JEFFREY EPSTEIN OAVO BYRNE Package Type Customer Packaging JEFFREY E EPSTEIN Ocean FLUWEM 301 E 66TH ST APT I IP Package*. I NEWYORK NY 10021.6217 US Rated Weight 2.0 IN. 0.9 KO Delraered Dee It 2006 14:44 Signed by O.CONNOR Dec IS. 2005 • Cormuson Raze LIKL.USD 1.7924777590 Doc. Vale USO 100.03 Transporuman Charge 000 FedEx Use 357611 C Customs Entry Crate Oec 17.2006 Entry No. H/A0130000261276 DDDDDDDCBBBA Ammer Subtotal DDDDDDDCBBBA Total Fed& Express Total Transportation Cherge$ USD $0.00 Orrynal VAT 27.17 Advancement Fee 8.07 Total Dulles. Tax. Customs. Other Fees Shipment Total CONFIDENTIAL USD $35.24 USD $3524 USD USD SONY_GM_00349046 EFTA 00221738 EFTA01319551 DDEIDDDDCBBBB Invoic• Murals Invoic• Oa Account NMI.' Page A 7-208-75169 B C Dec 21, 2005 1144-2081-5 5 of 6 Air Waytil: 848045937688 COX .•41(40* CtlIONOLIIM FEDXterViMiMOCSM tUAINIMA ttfieMIONX0212TO CONFIDENTIAL SDNY_GM_00349047 EFTA 00221739 EFTA01319552 DDEIDDDCCBBBB Invok. Number Invok. as Account Number Pa00 7-208-75169 Dec 21, 2005 1144.2081.6 6 el 6 A 8 C Air Waybil: 848045937688 FOx.sitfor NIINNawar.tro1 FOOTY4MialaVat wine*. 72OPSIOICCOMTO CONFIDENTIAL SDNY_GM_00349048 EFTA 00221740 EFTA01319553

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FaxFax: (800) 548-3020
Phone(800) 548-3020
Phone(800) 622-1147
Phone1.7924777590
Phone14427007
Phone250.7461
Phone8045937666
Phone8045937688
SWIFT/BICDDDIMMIX
Wire Refreferenced

Related Documents (6)

Dept. of JusticeOtherUnknown

EFTA Document EFTA01319548

DDDDDDDC8B08 A lafillstAddress: JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022.6843 In% mcc Summary Dec 2 I. 2063 Invoice Number 7.28.75169 Invoke Date Account Humber Papa B C Dee 21, 2005 1144-2014 FadEx Tax ICC 714427007 Invoice Questions? Contact FedEx Revenue Services Phone: (800) 622-1147 M-F 7.6 (CST) Fax: (800) 548-3020 Internet: wmv.tedex.ocm of 6 FedEx Express Services Duties. Tax. Customs. Other Fees 35.24 Total Express Services USD S 35.24 TOTA

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Dept. of JusticeOtherUnknown

EFTA Document EFTA01309589

ED-302 (Rev 5 -8-10) -1 of 4 - OFFICIAL RECORD-1 FEDERAL BUREAU OF INVESTIGATION Date of entry 08/27/2_020 ANTHONY FIGUEROA, date of birth was interviewed via video conference on 8/19/2020 by Detective Paul Byrne and Special Agent Amanda Young. After being advised of the identity of the interviewing Agents and the nature of the interview, FIGUEROA provided the following information: FIGUEROA advised interviewing agents that approximately 5 years ago he was deposed by BRAD EDWARDS for

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OtherUnknown

Felt:

DOJ EFTA Data Set 10 document EFTA01315364

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Dept. of JusticeOtherUnknown

EFTA Document EFTA01315606

Invoice Number: 7-701-06706 Invoice Date: Dec 20.2004 Account Number: Page: 1 of 6 FedEx Tax ID: 71-0427007 Invoice Questions? Contact FedEx Revenue Services Invoice Summary Dee 20, 2004 Phone: (800) 622-1147 MP 7-6 (CST) Fax: (800) 548.3020 Internet: www.fedex.com FedEx Express Services FedEx News! Transportation Charges 362.40 FedEx Express has modified the FedEx Money-Back Guarantee Base Discount -10.88 Policy for certain FedEx Express shipments during the 2004 holiday

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Dept. of JusticeOtherUnknown

EFTA Document EFTA01315364

Felt: DDDDDDDCBBBB A tagnkAddress: JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 Invoice Summary Dec 21. 2005 Invoke renter 7.0475169 Invoke Date Account Number Dec 21, 2006 FedEx Tax 10: 714427007 Invoke Questions? Contact FedEx Revenue Services Phone: IMMM-F 7-6 (CST) Fax: Internet: waw.tedex.com PM° Ian 6 FedEx Express Services Duties. Tax. Customs. Other Fees Total Express Services TOTAL THIS INVOICE 35.24 USD 35.24 USD $35.24 Important Service

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OtherUnknown

Invoice Number: 7-701-06706

DOJ EFTA Data Set 10 document EFTA01315606

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