Skip to main content
Skip to content
Case File
sd-10-EFTA01313812Dept. of JusticeOther

EFTA Document EFTA01313812

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01313812
Pages
5
Persons
0
Integrity
No Hash Available
Loading PDF viewer...

Summary

Invoice Number: 4-447-92160 Invoice Date: Nov 18.2002 Account Number: 1144.20866 Page: 1015 FedEx TfiX it) JEFFREY E EPSTEIN 457 MADISON AVE 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: wwitledex.com Invoke Summary Nov18, 2002 FedEx Express Services Transportation Charges 276.91 Base Discount -8.31 Special Handling Charges 20.72 Total Charges 11SD.A. 289.32 TOTAL THIS INV

Ask AI about this document

Search 264K+ documents with AI-powered analysis

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Invoice Number: 4-447-92160 Invoice Date: Nov 18.2002 Account Number: 1144.20866 Page: 1015 FedEx TfiX it) JEFFREY E EPSTEIN 457 MADISON AVE 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: wwitledex.com Invoke Summary Nov18, 2002 FedEx Express Services Transportation Charges 276.91 Base Discount -8.31 Special Handling Charges 20.72 Total Charges 11SD.A. 289.32 TOTAL THIS INVOICE LSD S 289.32 You saved $8.31 in discounts this period! IMIIIIIMMI TM FedEx Groind accomes referenced in this emcee have been transferred and assigned to. we owned by. and we payable to FedEx Express. To anon proper credit Mau Mum this pordee with your paymootto FS& Piney do nor sup!, or fold. Please out@ your check payable fo Fat I I rc, charweci aflts, cte0, i-vesMomnatte krm on m•rt.* oat Remittance Advice Your payment Is due by Dec 03.2002 114420814447921604400002893223 SP 01 000001 97702 A 1 ASNG LP JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 Invoice Number Account Number Amount Due 4.447.92160 11442081.6 USD 5 289.32 Hill FedEx P.O. Box 371461 Pittsburgh PA 15250.7461 CONFIDENTIAL SDNY_GM_00340712 EFTA_00213407 EFTA01313812 Invoice Number: 4-447-92160 Imrace Date: Nov 18. 2002 Account Number: 1144.2081.6 Page: 2 of 5 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 pangs 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 Recipenrs Account No. RSA Rebill Sender RTA Rebill Third Party 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 14300-622-1147, visit our Internet site at www.ledex.com or register for FIO. Fedlz 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 Apt., Sow: Stale: Bp: Phone: ( Fax: I Authorizing Signabn: CONFIDENTIAL SDNY_GM_00340713 EFTA_00213408 EFTA01313813 Invoice Number: 4-447-92160 Invoice Date: Nov I& 2002 Account Number: 1144.2081.6 Page: 3 of 5 FedEx Express Shipment Summary by Payment Type Shipper Original Humber of Shipments 6 Transportation Charges 276.91 Bin. Discount 411 9Peclel Handling Clime. 20.72 TOTAL USD S 289.32 Number of Shipments 6 Total Charges USD S 289.32 TOTAL SHIPMENTS 6 TOTAL CHARGES USD S 289.32 IIIIIIIIIIIIIIIIII CONFIDENTIAL SDNY_GM_00340714 EFTA_00213409 EFTA01313814 Invoice Number: 4-447-92160 Invoice Date: Nov 18. 2002 Account Number: 1144.2081E Page: 4 of 5 FetlEx Express Shipment Detail By Payment Type (Original) Picked up: Nov 08, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has applied a fuel surcharge 01 4.00% to tee ehirment Tracking ID 837454760830 Sender Recipient SenMe IBM FedEx Inn Priority O MAXWE:: PETER MANDELSON Package Type FedEx Pak JEFFREY E EPSTEIN THE RIGHT HONORABLE PETER MANOELSO Zone 0 457 MADISON AVE MEMBER OF PARLIAMENT Otg !Den JRBtXWU NEWYORK NY 100224843 US HOUSE OF COMMONS Packages 1 LONDON 521ADAA GB Weigh' 1.0 lbs. 0.5 kgs Delivered Nov 11.20321223 Trani:4MM Charge 38.00 Signed by I.H Fud Surcharge 1.47 FedEx Use SISOlOr Dscoura .1.14 Total Transportation Charges USD $ 38.33 Picked up: Nov 09, 2002 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has agreed OLIN surcharge 01 4.00% to tale Shipnenl. FedEx has audted this airbill for D0ITOd pieces. weight. and service. Any changes made me reflected in the irrroice amount. RegotaOry 000/a1100 May. Tracking ID 830273245316 Se Ge n ROGOW Service Twe FedEx Intl Priority Package Type FedEx Pak Zone J Orig.)Dest. FLUSDV Packages Weigh' 1.9 lbs. 0.9 kgs G MAXWELL JEFFREY E EPSTEIN 457 MADISON AVE NEWYORK NY 100224843 US Transparlahce Charge ISABEL MAXWELL ROSENTHAL 48.25 Delivered Nov 12.203211 /37 Fuel Surcharge 1.79 Sgned by REDNA Discount 1.39 FedEx Use _frUS010.55 Saturday Pickup 10.00 Total Transportation Charges USD 6 56.65 Dropped oil: Nov 09.2002 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has applied a ruel surcharge 014.00%10 thiS shipment FedEx has audted this airbill for coned pieces. weight. and service. Any changes made we rellecled in the awoke amount. OISCCON applied N the Omelet of WNW* discount Ordrepofl CISCOUM NO acklecnal discount applies. Tracking ID 826821139306 §20gir &USW Sanwa Twe FedEx Intl Priority DAVE RODGEFtS JEANNE BRENNAN Package Type FedEx Envelope JEFFREY E EPSTEIN FINANCIAL TRUST COMPANY Zone I 457MAI:TISCH AYE 6100 RED HOCK Olt/Deal LNASTT NEWYORK NY 100224842 US ST.THOMAS 00802 VI Packages Weight 0.7 lbs. 0.3 kgs Delivered Nov 11. 20321427 Sgned by D.WAILACE FedEx Use _JUS010( Transparlahce Charge Fug Surcharge Discount 38.124 1.47 1.14 Total Transportation Charges CONFIDENTIAL USD 6 38.33 SD NY_GM_00340715 EFTA_002 1 3410 EFTA01313815 Invoice Number: 4-447-92160 Invoice Date: Nov It 2002 Account Number: 1144.2081.6 Page: Sof 5 FedEx Express Shipment Detail By Payment Type (Original) Picked up: Nov 11.2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • FedEx has tippled a fuel surcharge C4 4.00% to thethpment Tracking ID 792772242386 Sender Reoperg Service Type FedEx In Pnoilly CONRAD BLACK Package Type FedEx Pak JEFFREY E. EPSTEIN Zone D 457 MADISON AVENUE OnoiDest JRBCVT 4TH FLOOR Packages 1 NEW YORK NY 10022 US Weght 2.0 lbs. 0.9 kgs Delivered Nov N. 200209:40 Trenspalmion Charge 38 00 Sired by P.PEREIRA Fuel Surcharge I 47 FedEx Use JUSOICO_ Viscount .1 14 Total Transportation Charges USD 38.33 Dropped off: Nov 12, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEs has golfed a fuel Surcharge ol 4.00% tO INS 01Pment FedEx has audited ths arbIller correct pieces. weigh. and wince. Any changes made are needed in the invoice amuse. 04COura tippled is the greater of vOkime Savor or dreg011 dia00unt. NO additional discount apples TrardOng IV 792773153591 Reagent Service Type FedEx Ire Priority JEANIE BRENNAN Psdage Type FedEx Pak JEFFREY E. EPSTEIN FINANCIAL TRUST COMPANY Zone I 457 MADISON AVENUE 6100 REV HOOK OUARTER Orig.tresL JRIBSTT 4TH FLOOR SUITE EI-3 Packages 1 NEW YORK NY 10022 US ST. THOMAS 00802 VI Weght 2A lbs. 1.1 kgs m mi Delerered Nov 13.20021813 Trenspcnetion Charge 5833 m Signed by LCASEY i i Fuel Surcharge 226 m FedEx Use JUSOICO_ i f discount -1.75 m i i imi imi Total Transportation Charges USD$ 58.84 Picked up: Nov 14, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEs hes embed a fuel surcharge ol 4 00% tO aysanpnel. FedEx has audited ths aibll la correct pieces. %tiger. and servo:. Any changes made ale reecced in no invoice an-fart Trading ID 790632042256 Sender Redden) Service Type FedEx Ind Priority JEANIE BRENNAN Package Type FedEx Pak JEFFREY E. EPSTEIN FINANCIAL TRUST COMPANY Zone I 457 MADISON AVENUE 6100 REV HOOK WARIER One.Oest JRBSTT 4TH FLOOR SUITE B4 Packages 1 NEW YORK NY 10022 US ST. THOMAS 00802 VI Weight 2.8 IN. 1.3 kgs Delivered Nov 15.200216:19 Transporlatian Charge 51.31 Signed by J.CORNEILOUS Fuel Surcharge 226 FedEx Use /USOla_ discount .1.75 Total Transportation Charges USD $ 58.84 Shipment Detail Subtotal USD $ 289.32 CONFIDENTIAL SD NY_GM_00340716 EFTA_002I34II EFTA01313816

Link to Specific Page

Share a direct link to a specific page in this document:

https://epsteinexposed.com/documents/sd-10-EFTA01313812?page=[page_number]

Related Documents (6)

DOJ Data Set 10OtherUnknown

EFTA01313812

5p
DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA01313812

0p
House OversightFinancial RecordNov 11, 2025

Alfredo Rodriguez’s stolen “golden nugget” – a bound book linking Jeffrey Epstein to dozens of world leaders and billionaires

The passage describes a former Epstein employee, Alfredo Rodriguez, who allegedly stole a bound book containing the names, addresses and phone numbers of high‑profile individuals (e.g., Henry Kissinge Rodriguez claims the book lists names, addresses and phone numbers of dozens of influential individu He tried to sell the book to an undercover FBI agent for $50,000, indicating awareness of its valu

88p
DOJ Data Set 9OtherUnknown

Invoice Number: 4-447-92160

Invoice Number: 4-447-92160 Invoice Date: Nov 18.2002 Account Number: Page: 1 of 5 FedEx Tax ID JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 Invoice Questions? Contact FedEx Revenue Services Phone :8001 622.1147 /.1-F 7.6 (CST1 Fax: (800) 548.3020 Internet: vnvw.feclex.com Invoice Summary Nov 18, 2002 FedEx Express Services Transponation Charges 276.91 Base Discounl -8.31 Special Handing Charges 20.72 Total Charges 289.32 TOTAL THIS INVOICE.- _._USD $ 289.32 You saved $8.31 in discounts this period! 11111111 I 111111111II III The FedEx Ground accounts referenced vl this invoice have been transferred and ssagned lo. are owned by. and we payable co FedEx Express. To ensure proper cialit please tenon this portion with yew payment to FedEx. Please do not staple ot fold. Please make yew check payable to Feat C Fox thong* ol Stint ~Sane ono onoien Inn on noon, 5C» Invoice Account Amount Number Number Due Remittance Advice Your payment i

5p
Court UnsealedJan 26, 2015

ExhibitF Journal (Black Book)

.4 (213,7 2004 .M 2005? Abby 079?$4 574 202 Abousteiman. Joanna 0503, 333 mad: . A }[email protected] Adam, Nick 19 Rue D7 Pans on 331 538 no 331 401500815 00 33 an? 341 98 p} Agag Aiejandro no 44 730 5033 Emmi: aagag?asimvestmenis.oom Agwew, Marie Ciaire 8; JO :1 51 Eaton Square London SW OQY 0207-235 ?589 (h 020? 621 0011 (w Azzedine 00 331 4272 1919 Aligiermarfe, Rufus a 521 62?? Age 13} Ruins 53H his mist} A?dridga Saffron 4? Ladbmke Rd Landon W11

92p
DOJ Data Set 10OtherUnknown

EFTA01910062

1p

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.