Skip to main content
Skip to content
Case File
efta-efta00217072DOJ Data Set 9Other

Invoice Number: 3-885-90044

Invoice Number: 3-885-90044 Invace Date: Jun 20. 2005 Account Number: Page: 1 of 5 FedErt Tax ID: JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 Billing Account Shipping Address: JEFFREY E EPSTEIN 301 E 66TH ST APT 11P NEW YORK NY 10021-6217 US Invoice Summary Jun 20, 2005 Invoice Questions? Contact FedEx Revenue Services Phone: (800) 622-1147 M-F 7.6 (CST) Fax: (800) 548.3020 Internet: www.feclex.com FedEx Express Services Transponation Charges 178.35 Base Discount -19.63 Special Handing Charges 38.74 Total Charges 197.46 TOTAL THIS INVOICE.- _._USD $ 197.46 You saved $19.63 in discounts this period! The FecEx Ground accounts retetenced in This invoice have been transferred and asagned lo. are owned by. and we payaWe to FedEx Express. To ensure prover wed I. obese return Pb Rorkevon, yow payment to Finks Moose do notilaploor104. Ptlaso mak° your Nock payable to Ebb. Foe (forgo o I b,teit r*cc twe irdcononne low on rewrites* Remitt

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00217072
Pages
5
Persons
2
Integrity

Summary

Invoice Number: 3-885-90044 Invace Date: Jun 20. 2005 Account Number: Page: 1 of 5 FedErt Tax ID: JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 Billing Account Shipping Address: JEFFREY E EPSTEIN 301 E 66TH ST APT 11P NEW YORK NY 10021-6217 US Invoice Summary Jun 20, 2005 Invoice Questions? Contact FedEx Revenue Services Phone: (800) 622-1147 M-F 7.6 (CST) Fax: (800) 548.3020 Internet: www.feclex.com FedEx Express Services Transponation Charges 178.35 Base Discount -19.63 Special Handing Charges 38.74 Total Charges 197.46 TOTAL THIS INVOICE.- _._USD $ 197.46 You saved $19.63 in discounts this period! The FecEx Ground accounts retetenced in This invoice have been transferred and asagned lo. are owned by. and we payaWe to FedEx Express. To ensure prover wed I. obese return Pb Rorkevon, yow payment to Finks Moose do notilaploor104. Ptlaso mak° your Nock payable to Ebb. Foe (forgo o I b,teit r*cc twe irdcononne low on rewrites* Remitt

Tags

eftadataset-9vol00009

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Invoice Number: 3-885-90044 Invace Date: Jun 20. 2005 Account Number: Page: 1 of 5 FedErt Tax ID: JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 Billing Account Shipping Address: JEFFREY E EPSTEIN 301 E 66TH ST APT 11P NEW YORK NY 10021-6217 US Invoice Summary Jun 20, 2005 Invoice Questions? Contact FedEx Revenue Services Phone: (800) 622-1147 M-F 7.6 (CST) Fax: (800) 548.3020 Internet: www.feclex.com FedEx Express Services Transponation Charges 178.35 Base Discount -19.63 Special Handing Charges 38.74 Total Charges 197.46 TOTAL THIS INVOICE.- _._USD $ 197.46 You saved $19.63 in discounts this period! The FecEx Ground accounts retetenced in This invoice have been transferred and asagned lo. are owned by. and we payaWe to FedEx Express. To ensure prover wed I. obese return Pb Rorkevon, yow payment to Finks Moose do notilaploor104. Ptlaso mak° your Nock payable to Ebb. Foe (forgo o I b,teit r*cc twe irdcononne low on rewrites* Remittance Advice Your payment is due by Jul OS, 2005 114420813885900443100001974676 SP 01 000001 97702 A 1 ASNGLP JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 Invoice 1 Number Account Number Amount Due 1885.90044 USD 5 197.46 1...11.1.1...1.1.1.1.11...1...1.1..1.11 11.11 11..1.11 FedEx P.O. Box 371461 Pittsburgh PA 15250-7461 IIIIIIIIIIIIIIIIIIIIIIIIII EFTA00217072 Invoice Number: 3-885-90044 Invoice Date: Jun 20.2005 Account Number: Page: 2 of 5 Adjustment Request FAX TO (800) 548-3020 Tracking No..Airbill No. Reason Code Explanation AFFORE YOU FAX Please kiclude 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 Eking PRO Shipment Never Sent RATE Incorrect Rates or Pieces RRA Rebill Recipient - Include Recipient's Account No. RSA Rebill Sender RTA Rebill Thit Party - Include Third Part'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 I or Service Failures or lack of a POD. please call 1-800-622-1147. visit our internet site at www.ledex.com or register for FIO. Fedtz Federal Express Please Indicate dung. In address for the account e listed below Account Number: Name: E Physical Address K Billing Address K Mailing Address Address: Auk Sate: City: Placate; ( Authorizing Signature: Zp EFTA00217073 Invoice Number: 3-885-90044 Invoice Date: Jun 20.2005 Account Number: Page: 3 of 5 FedEx Express Shipment Summary by Payor Type Shipper Original Number of Shipments 6 Transportation Charges 178.35 Base Discount .1963 Special Handling Charges 38.74 TOTAL USD $ 197.46 Number of Shipments 6 Total Charges USD 197.46 TOTAL SHIPMENTS 6 TOTAL CHARGES USD 197.46 FedEx Express Shipment Detail By Payor Type (Original) Dropped off: Jun 10. 2005 Payor: Shipper Reference: belle Fuel Surcharge . redEi has applied a fuel surcharge of 11.50% to INs sNpmenl. Distance Based Pricing. Zone 6 FedEx has added this shpmeN for caned packages. weight. and service. My changes made are reflected in the kivoice amount. Release signature on Re. The package weight exceeds the madmen kr the packaging type. therefore. FedEx Pak was rated as Customer Packaging. WET Sender RecipieN Tracking ID 790049361351 Cecila Steen Jeffrey Epstein Service Type FedEx Pnonry Oreinght JEFFREY E. EPSTEIN 358 El Brilla Way Package Type Customer Packagng 457 MADISON AVENUE PALM BEACH FL 3349D US Zone 6 NEW YORK cn-y NY 10022 US Packages 1 Weigle 3.0 te. 1.4 kgs Transportalion Charge 35.50 Delivered Jun 11.2005 09.57 Saksday Delivery 12.50 Svc Ana AA Residential Delvery 2.00 Signed by E.PSTEIN Discount -3.56 FedEx Use 001513880000157402 Fuel Sin/large 3.67 Total Charge USD S 50.12 IIIIIIIIIIIIIIIIIIIIIIIIII EFTA00217074 Invoice Number: 3-885-90044 Invoice Date: Jun 20.2005 Account Number: Page: 4 of 5 FedEx Express Shipment Detail By Payor Type (Original) Dropped oft: Jun 13. 2005 Payor: Shipper Reference: PALM BRACH Fuel Surcharge FedEx has applied a luel surcharge of 11.50% to this shipment. Distance Based Pricing. Zone PacMge sent from: 10025 rip code Traddng ID 853146048440 Service Type FedEx Slandard OvernigN Package Type FedEx Envelope Zone 8 Packages 1 Weigle NIA Delivered Jun 14.2005 11 :I 7 Svc Area AA Signed by 13.GWIEN FedEA Use 1841420809000002f Sender DOUG SCHOETTIE JEFFREY E EPSTEIN 301E 68TH ST APT 11P NEW YORK NY 100214217 US Transpatalion Charge Oiscounl Fuel St/charge Recidem GUI VAZOUEZ 16.50 -254 139 Total Charge USD 1545 Picked up: Jun 14, 2005 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a luel surcharge of 11.50% to Ids shipment. Distance Based Pncing. Zone 3 Release signature on M. INET Sender nu‘npn't Traddng ID 790544807474 Service Type FedEx Slandard Oven-riga Package Type FedEx Envelope Zone 3 Packages 1 Weigle Na Cecile Sleen JEFFREY E. EPSTEIN 457 MADISON AVENUE NEW YORK CITY NY 10022 US Transportalion Charge Hasan titian Man 1235 Delivered Jun 15.2005 14:21 Discount -214 Svc Area Al Fuel Smcnarge 129 Signed by 20414084 Residential Delvery 200 FedEx Use 001513884900021192 Total Charge WM 14.50 Picked up: Jun IS, 2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a luel uncharge of 11.50% .3 this shipment. Distance Based Pricing. Zone FedEx has salted mis shipment Infected pedants. weigN. and service. My changes made are (decried in the 1mi:tam:um. Trading ID 837133952718 Sender Reck:tient Service Type FedEx Patty OverrigN Package Type FedEx Pak Zone 8 Packages I Weigle 1.0 ass. 0.5 kgs Delivered Jun 18.2005 10:12 JEFFREY EPSTEIN JEFFREY E EPSTEIN 301 E 68TH ST APT 11P NEW YORK NY 100214217 US Transportalion Charge ALEX RASOTUIC 28.50 Svc Area A2 Oiscounl -286 Signed by P.RASTOV1C Fuel Surcharge 295 FedEA Use 188156490900001Sr Courier Pau. Charge 0.00 Residential Delvery 200 Total Charge USDS 90.60 EFTA00217075 Invoice Number: 3-885-90044 Invoice Date: Jun 20.2005 Account Number: Page: Sof FedEx Express Shipment Detail By Payor Type (Original) Picked up: Jun 16. 2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a noel surcharge of 11.50% 10 this shipment. Distance Based Pricing. Zone 6 FeelEx has audded this shipment for coned packages. weight. and service. My changes made are reilecied in the invoice amount. Tracking ID 837133962727 Sender Recipient Service Type FedEx Priority Overnight Package Type Customer Packagng Zone 6 Packages 1 8.0 ts. 3.6 kgs Delivered Jun 17. 2005 10:12 SARAH KELLA JEFFREY E EPSTEIN 301 E 661H ST APT I I P NEW YORK NY 100214217 US Transportalion Charge ALEKS RASTOVIC 52.50 Svc Area A2 Fuel Skrcharge 5.43 Signed by T.RASTOVIC Discounl -525 FedEx Use 1671471100004301W Residential Delvery 2.00 Courier Pickup Charge 0.00 Total Charge USD S 54.68 Picked up: Jun 16.2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has applied a rue: saircisarge of II 50% so this shipment. Distance Based Pricing. Zone 6 Package senl from: 33480 zip code FedEx has mulled this shipmeN lot correct packages. weight, and sery My changes made are redecied in the mote amount. Tracking ID 853154032714 Sender Reeridenr Service Type FedEx Priority Overright JANUSZ BAHAMAS< CECILIA STEEN Package Type FedEx Pak JEFFREY E EPSTEIN EPSTEN INTEREST Zone 6 301 E 66111 ST APT I 1 P 457 MADISON AVE 4 FL Packages I NEW YORK NY 100214217 US NEW YORK CITY NY 10022 US Weigh) 2.0 das. 0.9 kgs Delivered Jun 17.2005 06:58 Transportation Charge 32 CO Svc Area Al Discount .320 Signed by L.ROMAN Fuel Steeharge 331 FedEx Use 167069960:0000015f Courier Pickup Charge 030 Total Charge USD 32.11 Shipment Detail Subtotal USD S 197.46 = EFTA00217076

Technical Artifacts (18)

View in Artifacts Browser

Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Domainwww.feclex.com
Domainwww.ledex.com
FaxFax: (800) 548.3020
Phone(800) 548-3020
Phone(800) 548.3020
Phone(800) 622-1147
Phone1-800-622-1147
Phone250-7461
Phone3146048440
Phone3154032714
Phone4807474
Phone7069960
Phone7133952718
Phone7133962727
Phone9361351
Wire RefREFERENCE
Wire RefReference
Wire Refreflected

Related Documents (6)

DOJ Data Set 9OtherUnknown

Invoice Number: 1-957-03550

Invoice Number: 1-957-03550 Invooce Date: Aug 16. 2004 Account Number: Page: 1 of 8 FedEx Tax ID: JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 Billing Account Shipping Address: JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 US Invoice Summary Aug 16, 2004 Invoice Questions? Contact FedEx Revenue Services Phone: (800) 622.11471.1-F 7.6 (CST) Fax: (800) 548.3020 Internet: www.feciex.com FedEx Express Services Transponation Charges Base Discount Special Handing Charges 289.10 .29.86 48.38 Total Charges USD.S. 307.62 TOTAL THIS INVOICE._ ._..._.._.__._..._.._.__.__..USD S 307.62 You saved $29.86 in discounts this period! The FotEx Ground accounts reteteneed in this invoice have been transferred and asagned lo. are owned by. and we payaWe to FedEx Express. To ensure proper wed I. obese town Pb Rorke von, "Dar winnow to Foikt. Moose do notilaploor to, Ptlaso mak° your Nock payable to Ebb. Ii Foe (tango ol adtevs. r*cc tcg

8p
Court UnsealedFinancial RecordUnknown

Invoice and Shipment Details: 4-495-86910

The document is a FedEx invoice for Jeffrey E. Epstein's account, showing a past due balance of $2,364.31. It includes detailed shipment information for multiple packages sent between December 2, 2002, and December 11, 2002, to various recipients, including international destinations. The shipments were made by Epstein and others, such as Ghislaine Maxwell and Cecilia Steen.

10p
DOJ Data Set 10OtherUnknown

EFTA01312620

7p
DOJ Data Set 9OtherUnknown

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

8p
DOJ Data Set 9OtherUnknown

Invoice Number: 3-100-30666

Invoice Number: 3-100-30666 Invace Date: Sep 26. 2006 Account Number: Page: 1 of 11 Feday Tax ID JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 Billing Account Shipping Address: JEFFREY E EPSTEIN 301 E 66TH ST APT 11P NEW YORK NY 10021-6217 US Invoice Summary Sep 26, 2005 Invoice Questions? Contact FedEx Revenue Services Phone: (800) 622-1147 7.6 (CST) Fax: (800) 548.3020 Internet: www.fedex.com FedEx Express Services Transponation Charges Base Discount Special Handing Charges Total Charges USD.S.. FedEx Ground Services Other Charges Total Charges USD.S.. TOTAL THIS INVOICE ............. -.--.-...-..-.--.--.-USD $ You saved $62.09 in discounts this period! 601.20 -62.09 -85.03 454.08 6.18 6.18 480.26 The FecEx Ground accounts retetenced in This invoice have been transferee and asagned 10. are owned by. and we payaWe to FedEx Express. To ensure prwer cm:Wolves, worn Um Rorke vigh yaV ownoni to Forks Moose do notilaploor Uvl. Pt

11p
DOJ Data Set 9OtherUnknown

Invoice Number: 7-945-01052

Invoice Number: 7-945-01052 Invoice Date: Jan 10. 2005 Account Number: Page: 1 of 10 FedEx Tax ID JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 Billing Account Shipping Address: JEFFREY E EPSTEIN 301 E 66TH ST APT 11P NEW YORK NY 10021-6217 US Invoice Summary Jan 10, 2005 Invoice Questions? Contact FedEx Revenue Services Phone. :800: 622.1147 (.1.F 7.6 (EST) Fax: (800) 548.3020 Internet: www.fedex.com FedEx Express Services Transponation Charges Base Discount Special Handing Charges Total Charges FedEx Ground Services Other Charges Total Charges TOTAL THIS INVOICE._ _._USD You saved $31.80 in discounts this period! 266.10 -31.80 38.97 273.27 11.00 11.00 284.27 The FedEx Ground accounts refeteneed in This invoice have been liansferred and 1S9gried lo. are owned by. and we payade to FedEx Express. To ensure primer croili. otos* town ea Rorke vigh yaV cannot o Fixer. Please do not slant& or lob. %nano realm your Nock payable to Fo

10p

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.