Invoice Number: 4-922-89924
Invoice Number: 4-922-89924 Invozce Date: Oct 20. 2003 Account Number: Page: 1 of 7 FedEx Tax ID: JEFFREY E EPSTEIN 358 EBRELLO WAY PALM BEACH FL 33480 Billing Account Shipping Address: JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 US Invoice Summary Oct 20, 2003 Invoice Questions? Contact FedEx Revenue Services Phone: (800) 62211471.1-F 7.6 (CST) Fax: (800) 548.3020 Internet: www.fectex.com FedEx Express Services Transponation Charges 227.40 Base Discount .16.59 Special Handing Charges 22.78 Total Charges USD.6.. 233.59 TOTAL THIS INVOICE.- _._USD $ 233.59 You saved 916.59 in discounts this period! The FedEx Ground accounts retetenced in this invoice have been transferred and asagned N. are owned by, and we payable to FedEx Express. To ensure prover crwli. avow worn Um Rorkevon, yaw owneoi to Axe. Moose do notilaploor104. Phase mak° your Nock payable to Ebb. Ii Fce (forgo 0 I b,teit r*cc t✓ra ird conoroto low on reverts skle Rem
Summary
Invoice Number: 4-922-89924 Invozce Date: Oct 20. 2003 Account Number: Page: 1 of 7 FedEx Tax ID: JEFFREY E EPSTEIN 358 EBRELLO WAY PALM BEACH FL 33480 Billing Account Shipping Address: JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 US Invoice Summary Oct 20, 2003 Invoice Questions? Contact FedEx Revenue Services Phone: (800) 62211471.1-F 7.6 (CST) Fax: (800) 548.3020 Internet: www.fectex.com FedEx Express Services Transponation Charges 227.40 Base Discount .16.59 Special Handing Charges 22.78 Total Charges USD.6.. 233.59 TOTAL THIS INVOICE.- _._USD $ 233.59 You saved 916.59 in discounts this period! The FedEx Ground accounts retetenced in this invoice have been transferred and asagned N. are owned by, and we payable to FedEx Express. To ensure prover crwli. avow worn Um Rorkevon, yaw owneoi to Axe. Moose do notilaploor104. Phase mak° your Nock payable to Ebb. Ii Fce (forgo 0 I b,teit r*cc t✓ra ird conoroto low on reverts skle Rem
Persons Referenced (3)
“...Zone 5 Packages 1 Weighl 2.0 lbs. 0.9 kgs Delivered Gel 15.2003 10:00 ANDREA MITROVICH JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 100224843 US Transportat...”
Cecilia Steen (Duplicate)“...50% lo This shgmenl. InlernetShg Sender Recipient Traddng ID 790440758828 CECILIA STEEN HASAN-UCION KHAN Service Type FedEx Standard Overnight JEFFREY E EPSTEIN Package Type FedEx Envelope ...”
Sarah Kellen“... Zone 8 Packages 1 Weight 5.0 lbs. 2.3 kgs Delivered Oct 17. 2003 09:59 SARAH KELLEN JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 100224843 US Transportation Charge GARY NASH TLC C...”
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eafilly.cawww.fectex.comwww.ledex.comFax:
(800) 548.3020(800) 548-3020(800) 548.30201-800-622-114721480401972211471227311223359352347439431409-3401713395398471339639307133964616748704823182950930038295093070REFERENCEReferenceRelated Documents (6)
Invoice Number: 4781.06566
Invoice Number: 4781.06566 Invoice Date: Jul 08.2003 Account Number: Page: 1 of 6 FedEx Tax ID JEFFREY E EPSTEIN 358 EBRELLO WAY PALM BEACH FL 33480 Invoice Questions? Contact FedEx Revenue Services Phone. 800.[ 622.1147 M.F 7.6 (CST) Fax: (800) 548.3020 Internet: seww.fedex.com Invoice Summary Jul 08, 2003 FedEx Express Services Transponation Charges 387.23 Base Discount -11.63 Special Handing Charges 12.47 Total Charges 1JSD.S. 388.07 TOTAL THIS INVOICE.- _._USD 38&07 You saved $11.63 in discounts this period! IIIIIIIIIIIIIIIIIIIIIIIIII The FotEx Ground accounts referenced in This invoice have been Iransferred and sinned lo. are owned by. and we payable to FedEx Express. To ensure prwer cosh. phase town Om Rorke vigh yaV payment 10 FeeEt. Please do not Manton/ lob. Roane realm your Nock payable to Ebb. O For thing° of Stott check here led cartage Ian, en moms ode Remittance Advice Your payment is due by Jul 23. 2003 1144208147810656616000038807
Invoice Number: 1-521-62031
Invoice Number: 1-521-62031 Invoke Date: Jan 12. 2004 Account Number: Page: 1 of 8 Feday Tax ID JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 Billing Account Shipping Address: JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 US Invoice Summary Jan 12, 2004 Invoice Questions? Contact FedEx Revenue Services Phone: (800) 622.11471.1-F 7.6 (CST) Fax: (800) 548.3020 Internet: www.fectex.com FedEx Express Services Transportation Charges Base Discount Special Handing Charges 17720 -21.60 12.20 Total Charges USD.$.. 167.80 TOTAL THIS INVOICE._ ._..._.._.__._..._.._.__.__..USD $ 167.80 You saved $21.60 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 prwer cm*. Woos* worn Um Rorke vigh yaV ownoni to Forks Moose do notilaploor Uvl. Pleaso mak° your Nock payable to FodE.N. Fc. (forgo o I b,teit r*cc t✓ra adc
Invoice Number: 4-874-47422
Invoice Number: 4-874-47422 Invoice Date: Sep 08.2003 Account Number: Page: 1 of 9 Today Tax ID: JEFFREY E EPSTEIN 358 EBRELLO WAY PALM BEACH FL 33480 Billing Account Shipping Address: JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 US Invoice Summary Sep 08, 2003 Invoice Questions? Contact FedEx Revenue Services Phone. 800.[ 622.1147 M.F 76 (CST) Fax: (800) 548-3020 Internet: www.fedex.com FedEx Express Services Transponation Charges Base Discount Special Handing Charges Total Charges TOTAL THIS INVOICE._ _._USD You saved $38.91 in discounts this period! 353.80 -38.91 15.56 330.45 330.45 The FedEx Ground accounts referenced in This invoice have been Iransferred and asagned lo. are owned by. and we payaWe to FedEx Express. To ensure paper wall. noose town no Rorke vigh yaV ownenno Drat Please do not slant& or lob. %nano realm your Nock payable to FedEx. O For Wage of Stow. Pock here ledcontain low on towns silo Remittance Advice Yo
EFTA00193068
EFTA00193068 GRAND JURY SUBPOENA LOG In Re: Operation Leap Year Lions No. 2006R01181 FBI Special Agent Nesbitt Kuyrkendall Ann Marie C. Villafana, AUSA FGJ 05-02 (WPB) Fridays [expiration 2/1/07) Transferred to FGJ 07-103 (WPB) Tuesdays nvestigative No. OLY SUBPOENA CONTROL # SUBPOENAED PARTY RECORDS SOUGHT APPEARANCE DATE ON SUBPOENA ACTUAL RETURN DATE BATES # OR EXHIBIT OLY-01 Colonial Bank Attn: Anita Muller Research Department 1853 Data Drive Hoover, AL 35243 Fax 205 402-8086 Acct. info. re: 1 VISA account and 6 individuals 08/18/2006 02/06/2007 OLY-02 Washington Mutual P.O. Box 9007 Pleasanton, CA 94566 Fax 925 416-5002 Acct. info. re: 1 VISA account and 6 individuals 08/18/2006 02/06/2007 OLY-03 Capital One Subpoena Compliance 15000 Capital One Dr. Richmond, VA 23238 Fax 888 259-3021 Acct. info. re: 1 VISA account and 6 individuals 08/18/2006 OLY-04 Chase Subpoena Compliance 7610 W Washington St Indianapolis, IN 46231 Fa
Invoice Number: 4-447-92160
Invoice Number: 4-447-92160 Invoice Date: Nov 18.2002 Account Number: Page: 1 of 5 FedEx Tax ID JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 Invoice Questions? Contact FedEx Revenue Services Phone :8001 622.1147 /.1-F 7.6 (CST1 Fax: (800) 548.3020 Internet: vnvw.feclex.com Invoice Summary Nov 18, 2002 FedEx Express Services Transponation Charges 276.91 Base Discounl -8.31 Special Handing Charges 20.72 Total Charges 289.32 TOTAL THIS INVOICE.- _._USD $ 289.32 You saved $8.31 in discounts this period! 11111111 I 111111111II III The FedEx Ground accounts referenced vl this invoice have been transferred and ssagned lo. are owned by. and we payable co FedEx Express. To ensure proper cialit please tenon this portion with yew payment to FedEx. Please do not staple ot fold. Please make yew check payable to Feat C Fox thong* ol Stint ~Sane ono onoien Inn on noon, 5C» Invoice Account Amount Number Number Due Remittance Advice Your payment i
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
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