Case File
efta-01318657DOJ Data Set 10OtherEFTA01318657
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01318657
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: 4-97344322
Invoice Date:
Dec 01.2033
Account Number.
1 o14
FeGEx Tax ID: 714427007
JEFFREY E EPSTEIN
457 MADISON AVE FL 4
NEW YORK NY 10022-6843
Invoice Questions?
Contact FedEx Revenue Services
Phone:
M.F 7-6 (CST)
Fax:
Internet:
www.ledex.com
Invoice Summary Dec 01, 2003
FedEx Express Services
Transportation Charges
141.19
Base Discount
-4.23
Special Handling Charges
16.62
Total Charges
.USD.5..
153.58
TOTAL THIS INVOICE
LSD $
15338
You saved 54.23 in discounts this period!
IMIIIIIMMI
The FedEx Ground accounts referenced in this invoice have been transferred and assigned lo. are oared by. and are payebk to FedEx Expo=
To *ma* peoporata phase return ins pennon. your paymentieFectEx.
Flaaafr 00 n supper real Ploasollitlt0 ioue Mock payable,. FeSEx-
n
For cone, el etym. check I've ffO crwete tan on reverts ode
Remittance Advice
Your payment Is due by Dec 16.2003
114420814973443221400001535850
SP 01 000001 97702 At ASNGLP
JEFFREY E EPSTEIN
457 MADISON AVE FL 4
NEW YORK NY ICO22-6843
Invoice
Number
Account
Number
Amount
Due
4.973.44322
USD 5153.58
alEx
. Box 371461
Pittsburgh PA 15250.7461
CONFIDENTIAL
SDNY_GM_00347798
EFTA 00220490
EFTA01318657
Invoice Number: 4.973.44322
mu/ace Date:
Dec 01.2003
Account Number:
2 of .1
Adjustilia.
FAX TO
Tracking No/Airbill No.
Reason Code
Explanation
TiFFNIE 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 ENling
PND
Shipment Never Sent
RATE
Incorrect Rates or Pieces
RRA
Rebill Recipient Include
Recexenrs Account No.
RSA
Rebill Sender
RTA
Rebill Third Party Include
Third Parry' 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
visit our Internet slte at vevnv.ledex.com or register for FIO.
Fed1K
Federal Express
Please indicate change in address for the account x listed below:
n
Physical Address E Billing Address
I
Mailing Address
Account Number:
Name
Adorns:
Apt./ Suite:
State:
Bp:
Peelle: I
Fax: I
Authorizing Signature:
CONFIDENTIAL
SDNY_GM_00347799
EFTA_00220491
EFTA01318658
Invoice Number: 4-973-44322
Invooce Date:
Dec 01.2003
Account Number:
3 of a
FedEx Express Shipment Summary by Payor Type
Original
Shipper
Number of sNernents
3
Transportation Charges
141.19
Base DISeOunt
-4.23
Special Handling Charges
16.62
TOTAL
USD $
153.58
Number of Shipments
3
Total Charges
USD$
153.58
TOTAL SHIPMENTS
3
TOTAL CHARGES
USD$
153.58
IIIIIIIIIIMMI
CONFIDENTIAL
SDNY_GM_00347800
EFTA_00220492
EFTA01318659
Invoice Number: 4.973.44322
invoace Date:
Dec 01. 2003
Account Number:
4 of 4
FedEx Express Shipment Detail By Payer Type (Original)
Dropped off: Nov 21, 2003
Payor: Shipper
Reference: NO REFERENCE INFORMATION
Fuel Surcharge. FedEx has
pled a fuel surChat Le CISCO% te INS shpmenL
Discount arcked is the grealer of volume discoutd or drape dacounl. No addeond diseaunt applies.
Tracking 10
812238863354
Sender
aR
ni
Service Type FedEx Ind Priority
JAARE'JEAMEDALE
Package Type FedEx Envekee
JEFFREY E EPSTEIN
FINANCIAL TRUST COMPANY INC
Zone
I
457 MADISON AVE Fl. 4
Orig.rDes1.
ABO'STT
NEW YORK NY 100226843 US
OUARTER 03
Packages
1
ST THOMAS 00602.1348 VI
WHO)
0.508
Delwin:4
Nov 24. 20031645
Transpenatan Charge
26.75
Signed by
J.CONNELIUS
Fuel SVICIWOC.
064
Oiscount
.0.86
Customs
Enby Dale
Nov 22.2003
Fedex Use
05145'USOICV
Total Transportation Charges
USDS
28.73
Picked up: Nov 22.2003
Payor: Shipper
Reference: NO REFERENCE INFORMATION
Fuel Surcharge. Feder has appled a ItelsurCharge 013.00%10 INS shipmenr
Traddng 10
842662524317
itWer
Recipem
Serinse Type FedEx Ind Priority
Package Type Cuslomer PaCtegmg
Zone
D
Ore Meal
FLUPAR
Packages
1
WNght
2.005
Delwin:4
Nov 25.200310A0
CATHEIEE
JEFFREY E EPSTEIN
457 MADISON AVE FL 4
NEW YORK NY 10022-6843 US
Traosponateon Charge
JEAN
ALBERTO PIN TO
1L1TEL LELA VIGTO
53.45
Signed by
.PAIRICIA
Fuel Surcharge
1.56
OiSCOunl
•1.60
Customs
Saturday Pickup
12.50
Envy Om
NOV 23.2003
Total Transportation Charges
USD $
65.91
FedEx use
GS67SUSOICki
Picked up: Nov 25.2003
Payor: Shipper
Reference: NO REFERENCE INFORMATION
Fuel Surcharge. FedEx has AVIS a fuel surcharge or 3.00% to INS shpmen1
FedEx has audited this Still la coned paces. weght. arid service. Any changes made aro collected in tire ',voice amours,.
Tracking ID
791722081365
Sender
Recicen1
500A00 Type Fedex Intl Plenty
JENNE BREMVAN
Package Type FedEx Pak
JEFFREY E. EPSTEIN
FINANCIAL TRUST COMPANY
Zone
I
457 MADISON AVENUE
Ong 'Dear
JRSSTT
4TH FLOOR
SUITE 6.3
Packages
I
NEW YORK NY 10022 US
ST. THOMAS 00602 W
WHOM
2305
Oelvered
Nov 26.200316:17
Transperlatan Charge
Signed by
ARODYEZES
Fuel SVICItal09
Oiscouni
Customs
Enty OHO
NOV 26.2003
FedEx Use
X670041S01C0
9199
1.72
Total Transportation Charges
USDS
58.94
Shipment Detail Subtotal
USD S
153.58
CONFIDENTIAL
SDNY_GM_003478.01
EFTA_00220493
EFTA01318660
Technical Artifacts (11)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
vevnv.ledex.comDomain
www.ledex.comPhone
12238863354Phone
14427007Phone
250.7461Phone
2662524317Phone
602.1348Phone
7344322Wire Ref
REFERENCEWire Ref
ReferenceWire Ref
referencedRelated Documents (6)
DOJ Data Set 10OtherUnknown
EFTA01682184
186p
DOJ Data Set 10OtherUnknown
EFTA01370863
1p
Dept. of JusticeOtherUnknown
Medical Record/Clinical Encounter: DOJ-OGR-00026334
This clinical encounter document from the Bureau of Prisons details a medical evaluation of Jeffrey Epstein on July 12, 2019. It covers his medical history, current complaints, and treatment, including discussions around his triglyceride levels, sleep apnea, and back pain. The document was generated by the treating physician at the Metropolitan Correctional Center in New York.
1p
DOJ Data Set 8CorrespondenceUnknown
EFTA00014087
0p
DOJ Data Set 11OtherUnknown
EFTA02367961
1p
DOJ Data Set 10OtherUnknown
EFTA01977826
2p
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.