Skip to main content
Skip to content
Case File
sd-10-EFTA01319539Dept. of JusticeOther

EFTA Document EFTA01319539

FEICE3t. JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW TOM( NT 100224843 Invoice Summary Mar 30, 2005 Invoice Number: 7-195-03586 invoice Date. Mar 30. 2005 Account Number. 1144-2081-6 Page: I of 10 FedEx Tax ID: 71.0427007 Invoice Questions? Contact FedEx Revenue Services Phone: (800) 622-1147 I.A.F 7-6 (CST) Fax: (800) 548.3020 Internet: www.ledex.com FedEx Express Services Duties. Tax. Customs Other Fees Total Charges TOTAL TIPS INVOICE 56.02 USD 5 56.02 USD $ 56.0

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01319539
Pages
5
Persons
0
Integrity
No Hash Available
Loading PDF viewer...

Summary

FEICE3t. JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW TOM( NT 100224843 Invoice Summary Mar 30, 2005 Invoice Number: 7-195-03586 invoice Date. Mar 30. 2005 Account Number. 1144-2081-6 Page: I of 10 FedEx Tax ID: 71.0427007 Invoice Questions? Contact FedEx Revenue Services Phone: (800) 622-1147 I.A.F 7-6 (CST) Fax: (800) 548.3020 Internet: www.ledex.com FedEx Express Services Duties. Tax. Customs Other Fees Total Charges TOTAL TIPS INVOICE 56.02 USD 5 56.02 USD $ 56.0

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.
FEICE3t. JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW TOM( NT 100224843 Invoice Summary Mar 30, 2005 Invoice Number: 7-195-03586 invoice Date. Mar 30. 2005 Account Number. 1144-2081-6 Page: I of 10 FedEx Tax ID: 71.0427007 Invoice Questions? Contact FedEx Revenue Services Phone: (800) 622-1147 I.A.F 7-6 (CST) Fax: (800) 548.3020 Internet: www.ledex.com FedEx Express Services Duties. Tax. Customs Other Fees Total Charges TOTAL TIPS INVOICE 56.02 USD 5 56.02 USD $ 56.02 The FedEx Ground accounts referenced In this nvo4ce have been transferred and assigned to. are owned by. and are payable to FedEx Express. To sows popsy crtS photo robin lint port.• pew awrws N Fadfx, Plump do moismplo or loll Roots orals your chod poyall• is firdEx E for champ or addorts. Check hors and comploo lone to /none sWo. Remittance Advice Payment due upon receipt 114420817195035865100000560288 lllll Islothililliskaohollsoleklasial JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 PIP 002301 Invoice Number Account Number Amount Due 7-195-03586 1144-2081-6 USD $56.02 IS I I, I 11811 lel I I I 1 I 2 1 I I IIII I I AXIF-X P.O. Sox 371481 PITTSBURGH PA 15250-7461 CONFIDENTIAL SDNY_GM_00349026 EFTA_00221718 EFTA01319539 Invoice Number: 7-195-03586 Invoice Date: Mar 30, 2005 Account Number: 1144-2081.6 Page: 2 of 10 Fedka. Please Indicate change In address for the account S listed below: Ptak& Address SIIIQ Address Melina Addiess Account Number: 1144-20814 Name: Address: Apt/Suite/7: City: State: Zip: Phone: Fax: ( Authorizing Signature: 10K Ifeaf91(0a ?Ma FEOXOTY4,971.10:034/2 II.24116 CONFIDENTIAL SDNY_GM_00349027 EFTA 00221719 EFTA01319540 Invoice Number: 7-195-03586 InvOiCe Dale. Mar 30, 2005 Account Number: 1144.2081.6 Page: 3 of 10 FedEx Express Shipment Summary by Payor Type Original Shipper Number of Shipments 2 Duties. Tax. Customs. Other Fees 56.02 TOTAL USDS 56.02 Number of Shipments Total Charges 2 USDS 56.02 TOTAL SHIPMENTS TOTAL CHARGES FedEx Express Shipment Detail By Payor Type (Original) 2 USDS 56.02 Shipped: Mar 23.2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Delnary <Soloed Or Somata's beyondcur coned TradOng ID 845134992850 Sensef Service Type FedEx Intl Priority JEFFREY EPSTEIN Protege Type FedEx Pak JEFFREY E EPSTEIN OneDesi FLULON 301 E 66TH ST APT • Padages 1 NEW YORK NY 1002141217 US Weight 08 O6.0.4 kes Delivered Ike 29,200508:25 Mar 23. 2005 - Conversion Pale UKLUSO 1.9322433010 Signed by .SUCKNOHAM Transport:Aron Charge Fe0Ex Use 3579Vide Total Transportation Charges 0.00 Customs Ere Oats Ergry No Dec. Value Mar 25. 2005 m40040000307267 USD 5000 USDS 0.00 Original VAT UKL 9.61 18.57 Advancemere Fee UKL 4.50 8.70 Total Duties. Tax. Customs. Other Fees 10 X. •qap 14.0910). 03.11 I )11* FEOXOTY41171.•0:03422•11.201.6 CONFIDENTIAL USDS 27.27 uSD $ 27.27 SDNY_GM_00349028 EFTA_00221720 EFTA01319541 Fecrx FedEx Express Shipment Detail By Payor Type (Original) Invoice Number: 7-195-03586 invoice Date: Mar 30, 2005 Account Number: 1144-2081-6 Page: 4 of 10 Shipped: Mar 24, 2005 Payor: Shipper Reference: NO REFERENCE INFORMATION 8o14µ. Button, OHM. Tradeng ID 851810501841 Sender RecipieM Service Type FedEx Mg Priority MARK LLOYD PiKkage Type Customer Packeeng JEFFREY E EPS7EN MCNITOR OnuDesl FLULON 301 E 68TH ST APT Il. MICHELIN HOUSE PaCk8004 1 NEW YORK NY 100214217 US 61 FULHAM RD Weight 7.0 lbs. 3.2 kgs LONDON SW3 6R0 GO Deevered Mar 29. 2005 1010 Signed by E OAMAH Mar 24. 2006- Conversion Rate LIMAS° 1.9182911650 FedEx Use 36$14/J42 Transept/ on Chace 0.00 Customs Entry Date Ertl. No. Dec. Value Mar26. 2005 MC000000313016 USD 50,00 Total Transportation Charges Original VAT Advancemere Fee UKL 10.49 UKL &50 1130 S 0.00 20.12 843 Total Dulles. Tax. Customs. Other Fees USD S 28.75 Shipment Total —..—. USD 3 2175 Shipment Detail Subtotal .......„ USD s 56.02 10K .0140. n(1as91(W OM I ?le* FFOXOTY4,971.0003W2kIl.20.16 CONFIDENTIAL SDNY_GM_00349029 EFTA_00221721 EFTA01319542 PAGES 5 THROUGH 10 OF THIS INVOICE CONTAIN CUSTOMS IMAGES AND ARE NOT ARCHIVED WITH THE ORIGINAL INVOICE. CUSTOMS IMAGES CAN BE RETRIEVED FROM THE CUSTOM DOCUMENT MANAGEMENT IMAGE RETRIEVAL APPLICATION. CONFIDENTIAL SONY_GM_00349030 EFTA 00121722 EFTA01319543

Technical Artifacts (13)

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) 622-1147
Phone1.9182911650
Phone1.9322433010
Phone2141217
Phone250-7461
Phone5134992850
Wire RefREFERENCE
Wire RefReference
Wire Refreferenced

Link to Specific Page

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

https://epsteinexposed.com/documents/sd-10-EFTA01319539?page=[page_number]

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.