List or log of entities or individuals: DOJ-OGR-00022350
The document appears to be a list of names and associated businesses or organizations, with some redactions for personal contact information. The listed entities include individuals and businesses, such as Arizona Police Au Bar and Beverly Hills Hotel. The purpose and context of the list are unclear.
Summary
The document appears to be a list of names and associated businesses or organizations, with some redactions for personal contact information. The listed entities include individuals and businesses, such as Arizona Police Au Bar and Beverly Hills Hotel. The purpose and context of the list are unclear.
This document is from the epstein-docs Archive.
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Invoice Number: 4-922-89924
Invoice Number: 4-922-89924 Invozce Date: Oct 20. 2003 Account Number: Page: 1 of 7 FedEx Tax ID: JEFFREY E EPSTEIN 358 EBRELLO WAY PALM BEACH FL 33480 Billing Account Shipping Address: JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 US Invoice Summary Oct 20, 2003 Invoice Questions? Contact FedEx Revenue Services Phone: (800) 62211471.1-F 7.6 (CST) Fax: (800) 548.3020 Internet: www.fectex.com FedEx Express Services Transponation Charges 227.40 Base Discount .16.59 Special Handing Charges 22.78 Total Charges USD.6.. 233.59 TOTAL THIS INVOICE.- _._USD $ 233.59 You saved 916.59 in discounts this period! The FedEx Ground accounts retetenced in this invoice have been transferred and asagned N. are owned by, and we payable to FedEx Express. To ensure prover crwli. avow worn Um Rorkevon, yaw owneoi to Axe. Moose do notilaploor104. Phase mak° your Nock payable to Ebb. Ii Fce (forgo 0 I b,teit r*cc t✓ra ird conoroto low on reverts skle Rem
Invoice Number: 4.541-21015
DOJ EFTA Data Set 10 document EFTA01318067
EFTA Document EFTA01314206
Invoice Number: 4-780-11445 Invoice Date: Jun 23. 2003 Account Number: Page: 1 ol 10 JEFFREY E EPSTEIN 358 EBRELLO WAY PALM BEACH FL 33480 FedEx Tax ID: 71-0427007 Billing Account Shipping Address: JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022.6843 US Invoice Summary Jun 23, 2003 Invoice Questions? Contact FedEx Revenue Services Phone: (800) 622-1147 M.F 7.6 (CST) Fax: (800) 548.3020 Internet: www.ledex.corn FedEx Express Services Transportabon Charges 439.95
Invoice Number: 4-733-39738
Invoice Number: 4-733-39738 Invooce Date: Jun 09. 2003 Account Number: RIM Page: FedEx Tax ID JEFFREY E EPSTEIN 358 EBRELLO WAY PALM BEACH FL 33480 Invoice Questions? Contact FedEx Revenue Services Phone: (800) 62211471.1-F 7.6 (CST) Fax: (800) 548.3020 Internet: www.fedex.com Invoice Summary Jun 09, 2003 FedEx Express Services Transponation Charges Base Discount Special Handing Charges 705.54 21.17 26.71 Total Charges 711.08 TOTAL THIS INVOICE._ ._..._.._.__._..._.._.__.__..USD $ 711.08 You saved $21.17 in discounts this period! The FecEx Ground accounts referenced in This invoice have been transferred and asagned to. are owned by. and we payable to FedEx Express. To ensure primer cm:Wows, ;own um Rorke vigh yaV oormeniro Ferret Moose do notilaploor Ptlaso mak° your Nock payable to FodE.N. Fce (forgo o I b,teit r*cc two ird cOntaile lam on reverses* Remittance Advice Your payment is due by Jun 24.2003 114420814733397386900007110850 SP 01 000001
Unsealed Jeffrey Epstein court papers
January 3, 2024 VIA ECF The Honorable Loretta A. Preska District Court Judge United States District Court Southern District of New York 500 Pearl Street New York, NY 10007 Re: Giuffre v. Maxwell, Case No. 15-cv-7433-LAP Dear Judge Preska, Pursuant to the Court’s December 18, 2023, unsealing order, and following conferral with Defendant, Plaintiff files this set of documents ordered unsealed. The filing of these documents ordered unsealed will be done on a rolling basis until c
Invoice Number: 4-923-41394
DOJ EFTA Data Set 10 document EFTA01318597
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