Case File
efta-01312586DOJ Data Set 10OtherEFTA01312586
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01312586
Pages
4
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Invoice Number: 1-520-23636
Invoice Date:
Dec 15.2003
Account Number:
1144-2081.6
1 o14
FedEx Tax ID: 714427007
JEFFREY E EPSTEIN
457 MADISON AVE FL 4
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:
www.ledex.corn
Invoice Summary Dee 15, 2003
FedEx Express Services
Transportation Charges
80.11
Base Discount
-2.40
Special Handling Charges
2.33
VAT
15.69
Total Charges
USD.S..
95.73
TOTAL THIS INVOICE
JJSD 3
95.73
You saved $2.40 in cescounts this period!
IIIMIIIIIIIIIIII
The FedEx Ground accounts referenced in this none have been transferred ard assigned lo. are armed by, and are payable to FedEx Express.
To *mare proparcnot obese (Mum iris pon0n will your paymeni 10 FodEx.
Menem o made or kit Please Mika I0YI crock payable le FuSEx-
fl co, cVnpe triniss. chenk I'vs ffO orneete f ca, on reverts side
Remittance Advice
Vow payment Is due by Dec 30. 2003
114420811520236363100000957376
SP 01 000001 97702 At ASNGLP
JEFFREY E EPSTEIN
457 MADISON AVE FL 4
NEW YORK NY 10022-6843
Invoice
Number
Account
Number
Amount
Due
1.520.23636
1144-2081.6
USD $ 95.73
11.11
ILddl
FedEx
P.O. Box 371461
Pitlsburgh PA 15250.7461
CONFIDENTIAL
SDNY_GM_00338785
EFTA 00211480
EFTA01312586
Invoice Number: 1.520.23636
Invoice Date:
Dec 15. 2003
Account Number:
1144-2081.6
2 of 4
Adjustment Request
FAX TO (800) 548-3020
Tracking No..Airbill No.
Reason Code
Explanation
eFFNIE 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 Sdling
PND
Shipment Never Sent
RATE
Incorrect Rates or Pieces
RRA
Rebill Recipient Include
Reg:dents Account No.
RSA
Rabin Sender
RTA
Rabin 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 1-800-622-1147.
visit our Internet site al wvay.ledex.com or register for FIO.
Fedh
Federal Express
Please Indicate change In address for the account a listed below:
n
Physical Address E Billing Address
F
Mailing Address
Account Number: 1144.20816
Name:
AdOresa:
Aptl Suite:
City:
State:
Dix
Phone: (
Far I
Authorizing Signature:
CONFIDENTIAL
SDNY_GM_00338786
EFTA_00211481
EFTA01312587
Invoice Number: 1-520-23636
Invace Date:
Dec IS 2003
Account Number:
1144.2081.6
3 of 4
FedEx Express Shipment Summary by Payor Type
Rain
Recipient
Number or shipments
Transportation Charges
80.11
BaSe Discount
special Handing Charges
243
VAT
15.59
TOTAL
USD $
95.73
Number of Shipments
1
Total Charges
USD S
95.73
TOTAL SHIPMENTS
TOTAL CHARGES
USD 5
95.73
CONFIDENTIAL
IIIIIIIIIIMMII
SDNY_GM_00338787
EFTA 0021148?
EFTA01312588
Invoice Number: 1.520-23636
Inyoace Date:
Dec 15.2003
Account Number:
1144-2081.6
4 of 4
FedEx Express Shipment Detail By Payer Type (Rabin)
Picked up: Sep 05, 2003
Payer: Recipient
Reference: NO INFOS
This champ was Inanity billed lea retool payor who has requested this charge be tolled to your Ettore
Fuel Surcharge • FodEx has appled a lust surcharge of 3.03% to this shpmeni
Fedex has audited this airtillic. correct pieces. weight. and service. Any chanties made are reflected in tne moire amount
Tracking ID
40378542376
Semler
Recipient
SeiVa. Type Fedex Ire Natty
MEYNARD ELISABETH
MAXWELL OHISLAINE
Package Type Cunene. Packaging
FRAYTET DEIS BOSCS
Zone
R
NO ADO GWEN
Orig./Oast.
TLSLON
MONTAGNAC SUR LEDE 47150 FR
Package.
I
Weida
11.0 lbs
Sop 05.2003 Corworsion RareUR.US13.1033757300
Oelvered
Sep 08. 200311:16
Transportation Charge
EUR72.50
80.11
Signed by
I.CARDOSO
Fuel Surcharge
EUR2.11
2.33
France VAT
EUR14.22
15.69
CLISIOMS
Discount
-2.40
Enby Date
Sep 06.2003
Fedi). Use
FIT4lfR0101
Total Transportation Charges
USOS
05.73
Shipment Detail Subtotal
USD S
85.73
CONFIDENTIAL
SDNY_GM_00338788
EFTA_00211483
EFTA01312589
Technical Artifacts (13)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
wvay.ledex.comFax
Fax:
(800) 548.3020Phone
(800) 548-3020Phone
(800) 548.3020Phone
(800) 622-1147Phone
1-800-622-1147Phone
14427007Phone
250.7461Phone
3757300Phone
8542376Wire Ref
ReferenceWire Ref
referencedWire Ref
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