Case File
efta-01319193DOJ Data Set 10OtherEFTA01319193
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01319193
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: 5-855-52503
Invoice Date:
Ai 13.2001
Account Number:
1 o14
FedEx Tax ity 71.0, 27007
JEFFREY EPSTEIN
457 MADISON AVE FL 4
NEW YORK NY 10022-6809
Invoice Questions?
FedEx Account Services
Phone:
(800) 622-1147 M-F 7-6 (CST)
Fax:
(800) 548.3020
Internet:
vnwr.fedextom
Invoice Summary Jul 13,2001
FedEx Express Services
Transportation Charges
Base Discount
Special Handling Charges
Total Charges
US13.6..
TOTAL THIS INVOICE
_USD
You saved $1.08 in discounts this period!
To Sanwa ;Hunt credit please royal this portion with your paymetto foax.
Phrase donors:We or fold.
I I rc. cvnge co arntsi teci, roe aMornatfe l•, on ,r,r(14 ode
Remittance Advice
Your payment is due by Jul 28. 2001
36.00
-1.08
1.40
FedEx News!
FedEx is changing the process for requesting invoice
adjustments due to service tease or no Proof of Delivery.
Effective August 11. 2001. you must submit all requests for
invoice adjustments under the Money-back Guarantee through
the invoice adjustment feature on fedex.com or the automated
36.32
invoice adjustment system at sop-on-1147. In addition. you
may register for FedEx Invoice OnLine to receive and pay for
36.32
your invoices as well as request invoice adjustments. The
new process apples to FedEx Express and FedEx Ground
invoice adjustment requests under the Money-back Guarantee.
For details on the terms of the Money-back Guarantee. please
see the FedEx Service Gude.
181497795855525035300000363274
SP 01 000C0i 97702 A 1 ASNGLP
..... 1.11.111
JEFFREY EPSTEIN
437 MADISON AVE FL 4
NEW YORK NY 10022-6809
IIIIIIIIIIIIIIIII
Invoke
Number
Account
Number
Amount
Due
5.855.52503
USD $ 36.32
FedEx
P.O. Box 1140
Memphs TN 38101.1140
CONFIDENTIAL
SDNY_GM_00348576
EFTA_00221268
EFTA01319193
Invoice Number: 5-855-52503
Invoice Date:
Jul 13.2001
Account Number:
2 of 4
FedlE
Federal Expreis
Please Indicate change in address for the account 0 listed below:
Account Number: 18169779.3
Name-
[—I Physical Address
Billing Address E Melling Address
Adtfren!
Apt /SOW
cur
Phone: I
)
Fat I
:
Mthamnd Stratum:
CONFIDENTIAL
SDNY_GM_00348577
EFTA_00221269
EFTA01319194
Invoice Number: 5-855-52503
Invoce Date:
Account Number:
Ili"
3 °fa
FedEx Express Payment Type Summary
Shipper
Original
Transportation Charges
36.00
Bill. DISCOUnt
-1.05
SPOCIel Handling °urges
1.40
TOTAL
USD S
36.32
1
Total Charges
USDS
36.32
TOTAL AIR WAYBILLS
1
TOTAL CHARGES
USD $
36.32
IIIIIIIIMMIIII
CONFIDENTIAL
SDNY_GM_00348578
EFTA 00221270
EFTA01319195
Invoice Number: 5-855-52503
lamp° Date:
Jul 13.2001
Acmes Number:
4 of 4
FedEx Express Payment Type Detail (Original)
Dropped off: Jul 03.2001
Payer: Shipper
Reference: NO REFERENCE INFORMATION
FedEx bona Use:934124)01/JOI
Fuel Suntharoe • FedEx must apply a temporary fuel surcharge to toned current market condlien$ as they 'elate le Net costs.
Discount aspled is the greater of volumediscount or dropsfl discount. Noadds.:red discount applies.
R0OpIent nolleibustneSS dosed
Tracking ID
829643351785
Sender
Recipent
50090e Type FedEx Ind PrIbey
J.EPSIEN
RU I H BAIRD
Package Type FeaEr Pak
JEFFREY EPSIEN
Zone
E
457 MADISON AVE FL 4
MILAN 20121 IT
OrigjDosl.
FLUMIL
NEW YORK NY 10022.6609 US
IsteceS
1
Wpoll
1.0 lbs. 0.5 kgs
Transportable Charge
3600
Delveyed
Jul09. 2001 09:17
DISCOtall
.1 08
Signed by
V.POBEGA
Fuel Sinharge
140
Total Charge
USD $
36.32
Customs
Entry Dale
Jul 04.2001
Payment Type Detail Subtotal
.USD $
36.32
CONFIDENTIAL
SDNY_GM_00348579
EFTA 00221271
EFTA01319196
Technical Artifacts (8)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
fedex.comFax
Fax:
(800) 548.3020Phone
(800) 548.3020Phone
(800) 622-1147Phone
18169779Phone
9643351785Wire Ref
REFERENCEWire Ref
ReferenceRelated 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
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