""Account Nut"" — Epstein Files Search

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Corpus: 1990-03-17 – 2025-12-01

December 2025

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EFTA01315555Dataset 10

…10022.6843 FedEx P.O. Box 371461 Pittsburgh PA 15250.7461 CONFIDENTIAL SDNY_GM_00343288 EFTA_002 15983 EFTA01315555 Invoice Number: 7-687-43769 Invoice Date: Nov 26. 2004 Account Nut: Page: 2 of 3 Adjustment Request FAX TO (800) 548-3020 Tracking No...Airbill No. Reason Code Explanation FFORE YOU FAX REASON CODE KEY Reason Please include detailed explanation for each adjustment request. Code Description DUP Duplicate ildling Remember to include recipient's account number or third party's …

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01315555.pdf

EFTA01318972Dataset 10

…00220954 EFTA01318973 Invoice Number: Invoice Date: Feb 23.2001 Account Number: Page: 3 eta FedEx Express Payment Type Summary Original Recipient Transportation Charges 84.00 BIN DISCOUnt -252 TOTAL USD S 81.48 1 Total Charges USD S 81.48 TOTAL AIR WAYBILLS 1 TOTAL CHARGES USD S 81.48 CONFIDENTIAL SDNY_GM_00348263 EFTA_00220955 EFTA01318974 Invoice Number: Inyooce Date: Feb 23.2001 Account Nut: Page: 4 of 4 FedEx Express Payment Type Detail (Original) Picked up: Feb 12…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01318972.pdf

EFTA01317253Dataset 10

…S 19.57 IIIIIIIIMIMIll CONFIDENTIAL SDNY_GM_00345760 EFTA 0021845? EFTA01317255 Invoice Number: 4.044.88421 Inveoce Date: Dec 24, 2001 Account Nut: Page: FedEx Express Payment Type Detail (Original) Picked up: Dec IS 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Ft.*. Inked Lbe:365067•20013711j_ Fuel surcharge • Pada has apolect a lust surcharge of 2 03% to INS shpmonL Fadinge sent from: aura re code Distance Based Nang Zone 6 FedEx has audled this Still lot coned pieces. vnaght…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01317253.pdf

EFTA01314129Dataset 10

2003-05-198p2,243w

…Area Al Discount -3.49 Sgned by S.GRIFFIS Fuel Surcharge 1.56 FedEx Use 132137740015741 Cattier Pickup Charge 0.00 Total Transportation Charges USD S 32.83 CONFIDENTIAL SONY_GM_00341233 EFTA_002 13928 EFTA01314132 Invoice Number: invcuce Date: May 19. 2003 Account Nut: Page: Sofa FedEx Express Shipment Detail By Payment Type (Original) Dropped olt May 13.2003 Payer: Shipper Reference: OM Fuel Surcharge. FedEx has %pled a fuel surcharge 015.03% to INS shpmen1 Distance Based Pricing…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01314129.pdf

EFTA01315548Dataset 10

…Payor Type Original Shipper Number of 5Npments 2 Transportation Charges 70/5 Base Discount .2.11 Special Handling ciunges 7.09 TOTAL USD $ 75.63 Number of Shipments 2 Total Charges USD$ 75.63 TOTAL SHIPMENTS 2 TOTAL CHARGES USD$ 75.63 IIIIIIIIMIMIll CONFIDENTIAL SDNY_GM_00343275 EFTA_002 15970 EFTA01315550 Invoice Number Invonce Date: Account Nut: Page: FedEx Express Shipment Detail By Payor Type (Original) Picked up: Nov 12.2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01315548.pdf

EFTA01313059Dataset 10

…due by Sep 25.2004 USD $22.06 SP 01000001 97702 A 1 ASNGLP NYSO ISO litillillimillolliellitilmillsololl lllll MIMI 457 MADISON AVE NEW YORK NY 10022.6843 FedEx Box 371461 Pitistourgh PA 15250-7461 CONFIDENTIAL SDNY_GM_00339474 EFTA_00212169 EFTA01313059 Invoice Number: Imm:ce Date: Sep 10. 2004 Account Nut: Page: 2 of 3 Adjust FAX TO Tracking No/Airbili No. Reason Code Explanation $FFORE YOU FAX REASON CODE KEY Reason Please include detailed explanation for each adjustment request…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01313059.pdf

EFTA01317725Dataset 10

…11.11 Il..1,11 NYSG LLC FedEx 457 MADISON AVE P.O. Box 371461 NEW YORK NY 10022-6843 Pittsburgh PA 15250-7461 CONFIDENTIAL SDNY_GM_00346417 EFTA_002 19 109 EFTA01317725 Invoice Number: 4-34747185 Invoice Date: Aug 30. 2002 Account Nut. 2292-0760-4 Page: 2 of 4 Adjustment Request FAX TO (800) 548-3020 Tracking No..Airbill No. Reason Code Explanation $FFORE YOU FAX REASON CODE KEY Reason Please include detailed explanation for each adjustment request…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01317725.pdf

EFTA01313804Dataset 10

…AVE P.O. Box 371461 NEW YORK NY 10022-6843 Pittsburgh PA 15250.7461 CONFIDENTIAL SONY_GM_00340690 EFTA_002I 3385 EFTA01313804 Invoice Number: 4-447-52055 Invoice Dale: Nov 11. 2002 Account Nut: I I 44-2081-6 Page: 2 of 8 Adjustment Request FAX TO (800) 548-3020 Tracking No...Airbill No. Reason Code Explanation FiFFORE YOU FAX REASON CODE KEY Reason Please include detailed explanation for each adjustment request. Code Description DUP Duplicate Suing Remember to include…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01313804.pdf

EFTA01317053Dataset 10

…SP 01000001 97702 A 1 ASNGLP NYSO ISO 457 MADISON AVE NEW YORK NY 10022-6943 FedEx P.O. Box 371461 Pittsburgh PA 15250.7461 CONFIDENTIAL SDNY_GM_00345498 EFTA_00218190 EFTA01317053 Invoice Number: 1-990-70522 Invoice Date: Aug 27. 2004 Account Nut. 2292-07S0-4 Page: 2 of 3 Adjustment Request FAX TO (800) 548-3020 Tracking No./Airbill No. Reason Code Explanation eFFFIRE you FA( REASON CODE KEY Reason Please include detailed explanation for each adjustment request…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01317053.pdf

EFTA01318869Dataset 10

…1 NEW YORK NY 100224809 US BOSTON MA D2111 US Weight 0 Delivered Dec 05.200009:33 Transpertaikin Charge 11.55 Service Fuel Surcharge 0.46 Area Cede Al Signed By C.WFIGI4T Total Transportation Charges USD 12.01 Donde ID 000 FedEx Internal Use: 34230551500012.W / CONFIDENTIAL SDNY_GM_00348145 EFTA (44)220837 EFTA01318875 Invoice No: 5-678-05418 Invoice Date: Dec 11.2000 Account Nut: 1144-2081.6 Page 8olS Payment Type Detail (Original) Picked up: Dec 00…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01318869.pdf

EFTA01320099Dataset 10

…ledex.com or register for FIO. Federal Express Please Melon, change In address tor the •CCOunl N listed below: r- Physical Address E Billing Address F Mailing Address Account Number: Inzono4 Name: Apt./ Suite: CO: Stale: Fay*: ( ) Fax: I Authorizing Signabn: CONFIDENTIAL SDNY_GM_00349859 EFTA_0022255 I EFTA01320100 Invoice Number: 8.825.16920 lnvooce Date: Oct 07. 2005 Account Nut. 2292-07504 Page: 3 of 3 FedEx Express Shipment Detail By Payer Type (Original) Picked up: Sep 28, 2005 …

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01320099.pdf

EFTA01312740Dataset 10

…State: Do: Phalle: 1 Fes: I Authorizing Signature: CONFIDENTIAL SDNY_GM_00339080 EFTA_00211775 EFTA01312741 Invoice Number: 1-703-63099 invoce Date: Ape 19. 2004 Account Nut. 2292-0750-4 Page: 3 of FedEx Express Shipment Detail By Payer Type (Original) Picked up: Ape 07.2004 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Sore:huge • Fedex hes %pled a fuel surcharge 015 50% lo this oRpmenl The delivery cornmencol for FedEx 2day to homes or pnvate residences lInc4dng tome dices…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01312740.pdf

EFTA01314372Dataset 10

…r- Physical Address 1-1 Billing Addis, E Naning Address Account Number: 2292.07504 Name Address Apt., State: CO: State: Bp: Phone' I Fax: I Authorizing Signature: CONFIDENTIAL SDNY_GM_00341592 EFTA_00214287 EFTA01314373 Invoice Number: 4-914-57565 !nye:co Date: Oct 10. 2003 Account Nut. 2292-07504 Page: 30(3 FedEx Express Shipment Detail By Payer Type (Original) Picked up: Oct 01, 2003 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Suiting*. FOE, has apPlE0 a luelaufellalp 013.50…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01314372.pdf

EFTA01315835Dataset 10

…457 MADISON AVE FL 4 NEW YORK NY 10022.6843 FedEx P.O. Box 371461 Pitlsburgh PA 15250.7461 CONFIDENTIAL SDNY_GM_00343665 EFTA 00216360 EFTA01315835 Invoice Number: 7-661.01629 Invoice Date: Nov 22. 2004 Account Nut: I I 44-2081-6 Page: 2 of 8 Adjustment Request FAX TO (800) 548-3020 Tracking No./Airbill No. Reason Code Explanation $FFORE YOU FAX REASON CODE KEY Reason Please include detailed explanation for each adjustment request. Code Description DUP Duplicate …

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01315835.pdf

EFTA01319768Dataset 10

…6843 FedEx P.O. Box 371461 Palsburgh PA 15250.7461 CONFIDENTIAL SDNY_GM_00349355 EFTA_00222047 EFTA01319768 Invoice Number: 7-700-58775 Invoice Date: Nov IS. 2004 Account Nut: I I44-2081.6 Page: 2 of4 Adjustment Request FAX TO (800) 548-3020 Tracking No...Airbill No. Reason Code Explanation FtFRIRE YOU FAx REASON CODE KEY Reason Please include detailed explanation for each adjustment request. Code Description DUP Duplicate Sdling Remember to include recipient's account number or third party…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01319768.pdf

EFTA01317942Dataset 10

…SP 01 000001 97702 A 1 ASNGLP ILEA JEFFREY E EPSTEIN FedEx 457 MADISON AVE P.O. Box 371461 NEW YORK NY 10022-6843 Palsburgh PA 15250.7461 CONFIDENTIAL SDNY_GM_00346767 EFTA_002 19459 EFTA01317942 Invoice Number: 4-49419676 Invoice Date: Nov 25.2002 Account Nut: Page: 2 of 10 Adjustment Request FAX TO (800) 548-3020 Tracking No...Airbill No. Reason Code Explanation FiFFORE YOU FAX REASON CODE KEY Reason Please include detailed explanation for each adjustment request…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01317942.pdf

EFTA01317854Dataset 10

…4 P.O. Box 371461 NEW YORK NY 10022-6843 Pittsburgh PA 15250-746i CONFIDENTIAL SDNY_GM_00346633 EFTA_002 19325 EFTA01317854 Invoice Number: 4-427-88886 Invoice Date: Nov 11. 2002 Account Nut: Page: 2 of 4 Adjustment Request FAX TO (800) 548-3020 Tracking No..Airbill No. Reason Code Explanation FiFFORE YOU FAx REASON CODE KEY Reason Please include detailed explanation for each adjustment request. Code Description DUP Duplicate Sdling Remember to include recipient's account number or…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01317854.pdf

EFTA01314501Dataset 10

…75 Entry Pete Dec 03.2003 FedEx Use G35774.1S010e42 Shipment Detail Subtotal USD S 216.20 CONFIDENTIAL SONY_GM_00341782 EFTA_002 14477 EFTA01314504 Invoice Number: 4-973-81890 Invorce Date: Dec 08, 2003 Account Nut: Page: 5 of 5 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Nov 24.2003 Payer: Recipient Reference: KATLE Fuel Surcharge. FedEx has reeled a Itel surcharge 013.50% to Ns shemeni Tracking ICI 836005868736 Sender Recideni Service in:* F.:4Es …

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01314501.pdf

EFTA01260023Dataset 9

…due by Sep 20.2005 5-567-34857 1144-20814 USD 5 625.32 114420815567348577900006253275 SP 01000001 97102 A 1 ASNGLP JEFFREY E EPSTEIN II,'' Iltrltll 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 FedEx Box 371461 Pittsburgh PA 15250.7461 CONFIDENTIAL SONY_GM_00348019 EFTA_00220711 EFTA01260023 Invoice Number: 5-567-34857 Invoice Date: Sep 05.2005 Account Nut: 1144-2081.6 Page: 2 of 8 Adjustment Request FAX TO (800) 548-3020 Tracking No..Alrbill No…

https://www.justice.gov/epstein/files/DataSet%209/EFTA01260023.pdf

EFTA01258837Dataset 9

…0 SP 01 000031 97702 A 1 ASNGLP Inrllll.nll..... JEFFREY E EPSTEIN FedEx 457 MADISON AVE P.O. Box 1140 NEW YORK NY 10022-6843 Memphis TN 38101.1140 CONFIDENTIAL SDNY_GM_00339964 EFTA 00212659 EFTA01258837 Invoice Number: 4-156-00659 Invoice Date: Mar 04.2002 Account Nut: Page: 2 of5 Adjustment Request FAX TO (800) 548-3020 Tracking NoJAirbIll No. Reason Code Explanation $FFORE YOU FAX REASON CODE KEY Reason Please include detailed explanation for each adjustment request…

https://www.justice.gov/epstein/files/DataSet%209/EFTA01258837.pdf

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