Case File
efta-01319897DOJ Data Set 10OtherEFTA01319897
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01319897
Pages
3
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Invoice Number:
Invoice Date:
Account Number:
1 o13
May 16.2005
F0CIEx Tax ID
JEFFREY 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 May 16, 2005
FedEx Express Services
Transportation Charges
77.71
Base Discount
-2.33
Special Handling Charges
8.67
Total Charges
1JSD.S.
84.05
TOTAL THIS INVOICE
LSD 3
84.05
You saved 52.33 in discounts this period!
The FedEx Grourrd accounts referenced in Ibis make have been transferred and assigned lo. are owned by. and are payable to FedEx Express.
To 01.-10 proposawe. abuse mum ins ',Mon will your 'laymen, ro FodEx.
Masao do nu sunroof ions. Mosso mato your chock oayablo to Fccrat
r0, rouge cr atm,. dre:k x<T ffO ccmflre f ca, on mow ode
Remittance Advice
Your payment Is due by May 31.2005
SP 01000001 97702 A I A.5hIGI,
JEFFREY EPSTEIN
457 MADISON AVE FL 4
NEW YORK NY 10022.6843
FedEx
P.O. Box 371461
Pittsburgh PA 15250.7461
IIIIIIIIIMMI
Invoice
Number
Account
Number
Amount
Due
USD $ 84.05
1.,.11.1.1,..1.1.1.1,11,,,I,..1.1..1,11
CONFIDENTIAL
SDNY_GM_00349528
EFTA _OO17917O
EFTA01319897
Tracking No...Airbill No.
Adjustment Request
FAX TO (800) 548-3020
Reason Code
Explanation
Invoice Date:
Account Number:
May 16. 2005
2 of 3
fiFFORE YOU FAX
Please include detailed explanation for each adjustment request.
Remember to include recipient's account number or third panys
account number if applicable.
From:
Name
Business Phone
Date
Business Fax
REASON CODE KEY
Reason
Code
Description
DUP
Duplicate Bdling
PND
Shipment Never Sent
RATE
Incorrect Rates or Pieces
RRA
Rebill Recipient Include
Reciptenrs Account No.
RSA
Rebill Sender
RTA
Rebill 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 of lack of a POD.
To request adjustments for Service Failures or lack of a POD, please call 1-800-622-1147.
visit our Internet she at www.fedex.com or register for FIO.
FecEE
Federal Express
Please Mdlcate Change in Oddness (Of the •CCOunl N listed below:
r- Physical Address E Billing Address
1
Mailing Address
Account !limbo,: 181447794
Name:
Address:
Apt., Sue):
State:
Do:
Fax: I
Aulhonzing Signature:
CONFIDENTIAL
SDNY_GM_00349529
EFTA_00222221
EFTA01319898
Invoice Number:
Inyoace Date:
Atomics Number:
FedEx Express Shipment Summary by Payor Type
May 16.2005
3 of 3
Shipper
Original
Number of Shipments
1
Transportation Charges
77.71
Base Discount
.2.33
Special Handling Charges
8.67
TOTAL
USD S
84.05
Number of Shipments
1
Total Charges
USD S
84.05
TOTAL SHIPMENTS
1
TOTAL CHARGES
USD S
84.05
FedEx Express Shipment Detail By Payor Type (Original)
Picked up: May 09.2005
Payor: Shipper
Reference: NO REFERENCE INFORMATION
Fuel Surcharge - FedEa has appf ad a luel surcharge of 1150% t This shipment.
Tracking ID
845854541317
Sander
Recipient
Service Type FedEx Ina PrIonly
Package Type FedEx Pak
Zone
I
Orig./Deal.
JRBSTT
PaCkageS
I
Waghl
5.0 Ms
Delvere0
May IS 200513:11
CECILUI.
JEFFREY EPSTEm
457 MADISON AVE Flo
NEW YORK NY 10022.8843 US
Trartsparlaten Charge
JEAMIE
FTC LLC
6100 RED HOOK
SUITE B S
ST THOMAS453 VI
77.71
Sgnod by
A.RODRIGUEZ58
Fuel Surcharge
8.67
OfreD3LCII
-2.33
Customs
Total Transportation Charges
uSOS
84.05
Entry Date
May 10.2005
eerlEx Use
005901113010/
Shipment Detail Subtotal
IDS
84.05
CONFIDENTIAL
SDNY_GM_00349530
IIIIIIIIIIIIIIIII
EFTA_00222222
EFTA01319899
Technical Artifacts (12)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
www.fedex.comFax
Fax:
(800) 548.3020Phone
(800) 548-3020Phone
(800) 548.3020Phone
(800) 622-1147Phone
1-800-622-1147Phone
250.7461Phone
5854541317Wire 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
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DOJ Data Set 10OtherUnknown
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