""Fectx"" — Epstein Files Search

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114 results for “"Fectx"”

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Corpus: 1990-03-17 – 2025-12-01

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EFTA01318356Dataset 10

…Number: 4-780-68260 Invoce Date: Jun 30. 2003 Account Number: Page: 5 of 6 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Jun 23. 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel 'Surcharge Fectx has acplerf a fuel surcharge or 350% to ins shpment ue Regulars.), clearance delay. Trade® ID 630273245350 Sender Renpeni Service Tyco Facts Intl Family G MAXWELL ALBERTO PINTO Package Type Customer Padragng JEFFREY E EPSTEIN Zone 457 MADISON AVE FL 4 OngiDesl. FLUPAR …

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01318356.pdf

EFTA01317230Dataset 10

…Shipper Reference: NO REFERENCE INFORMATION roc% kerns Ute 1793340i L51) Fuel Surcharge. Fectx has embed a Nel surcharge Ol 500%10 IRS4500444 Improper/mooing regidalory paperwork TrackIng ID Sender Reopen( Service Type FedEx WO Poo* DARREN INDYKE CHRISTIAN MONGES Package Type FedEx Envelope NYSOLIO DESIONREAUZATION Zone D 457 MADISON AVE 71 RUE DES SAINTS PERES awl:lest JRBPAR NEW YORK NY 100226843 US PARIS 75008 FR Pieces 1 Weight 0.5 be Treneponelion Charge 2650 Delivered Nov 19. 20011022 Disoouni …

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01317230.pdf

EFTA01319798Dataset 10

…Shipment Detail By Payor Type (Original) Dropped on: Jan 24.2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. Fectx has apples a fuel surcharge of 9.00% to eve shpment Discount applied is the greater el velem: cisccont or choose discount No addtorel Oiscotse applies. TriKlOng ID 850257611277 Sender ReCipenl Service Type FeclEx Intl Pnorily IARRY VISUSKI JEANNE BRENNAN Package Two Fade( Erwelare JEFFREY E EPSTEIN FINANCIAL TRUST CO Zone OngjDesl. LNA/STT NEW YORK NY 10021-6217 US …

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01319798.pdf

EFTA01319235Dataset 10

…dot 7 FedEx Express Payment Type Detail (Original) Dropped on: Jul OS, 2001 Payor: Shipper Reference:NO REFERENCE INFORMATION roe loccom use: eemmoonlit+ 02 Fuel Surchwge. Fear must ropy a temporary aJel surcharge to react current mw5 4 conditions as they relate to fuel costs. Padage sent lien: 67056 zip code Detance Based Pricing. Region 7 Fectx has audited Ills aortae la correct pieces. •eight, and sennce. Any changes made are reflected in the mike arnout Release agnate on lite.…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01319235.pdf

EFTA01258798Dataset 9

…uSti 46.61 CONFIDENTIAL SDNY_GM_00339588 EFTA_00212283 EFTA01258801 Invoice Number: 3-909-73674 Invo:ce Date: Jul 00.2005 Accotra Number: Page: 5 of 7 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Jun 28. 2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge Fectx has now a fuel surcharge of I 750% to this shipment. Dr-lance Based Pricing. Zone 6 Pane sere eon: 10025 zC code redEx has audited this shisment br cared packages…

https://www.justice.gov/epstein/files/DataSet%209/EFTA01258798.pdf

EFTA00220648Dataset 9

Fectx DIMUDDIX IIBBB Invoice Number Invoice Date Account Number Page A N-359-79450 §cp 25. 2006 I of 5 FedEx Tax ID. 714427007 NW,Address: JEFFREY E EPSTEIN 457 MADISON AVE FL 4 Invoice Questions? NEW YORK NY 10022-6843 Contact FedEx Revenue Services Phone: (800) 622-1147 M-F 7-6 (CST) Fax: (800) 548.3020 Invoice Summary Sep 25. 2006 Internet: www.fedex.com FedEx Express Services Duties. Tax. Customs. Other Fees 63.52 Total Express Services…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00220648.pdf

EFTA00219981Dataset 9

Fectx DIMDDDIX BBBB Invoke Number Invoke Dale Account Number Page Nov 09, 2005 1 of 4 A FedEx Tax ID. NW,Address: JEFFREY E EPSTEIN 457 MADISON AVE FL 4 Invoice Questions? NEW YORK NY 10022.6843 Contact FedEx Revenue Services Phone: (800) 622-1147 M-F 7-6 (CST) Fax: (800) 548.3020 Invoice Summary Nov 09. 21M5 Internet: www.fedex.com FedEx Express Services Duties. Tax. Customs. Other Fees 8.64 Total Express Services USD S 8.64…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00219981.pdf

EFTA00220644Dataset 9

Fectx DIMDDIMCIIBBB Invoice Number Invoice Date Account Number Page 1i-073-IA144 Apr 17.2007 IAI44-2081.6 101 4 A FedEx Tax ID: 71-0027007 NW,Address: JEFFREY E EPSTEIN 457 MADISON AVE FL 4 Invoice Questions? NEW YORK NY 10022-6843 Contact FedEx Revenue Services Phone: (800) 622-1147 M-F 7-6 (CST) Fax: (800) 548.3020 Invoice Summary Apr 17.2077 Internet: vnvw.tedex.ccrri FedEx Express Services Duties. Tax, Customs. Other Fees 23.18 Total…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00220644.pdf

EFTA01319189Dataset 10

Invoice Number: 5-854-66747 invoice Date: An 25 2001 Account Number: Page: Fectx Tax 10. 71-0•27007 JEFFREY EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6809 Billing Account Shiming Address: Invoice Questions? JEFFREY EPSTEIN ERIC GAMY FedEx Account Services 457 MADISON AVE FL 4 Phone: (800) 622-1147 M-F 7-6 (CST) NEW YORK NY 10022-6809 US Fax: (800) 548.3020 Internet: vnwriedextom Invoice Summary Jun 25, 2001 FedEx Express Services FedEx Newel…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01319189.pdf

EFTA01317854Dataset 10

Invoice Number: 4.427.88886 Invoice Date: Nov 11.2002 Account Number: Page: 1014 FeCtx Tax tO: 71.0427007 JEFFREY EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 Billing Account Shipping Address: Invoice Questions? JEFFREY EPSTEIN 457 MADISON AVE FL 4 Contact FedEx Revenue Services NEW YORK NY 10022-6843 US Phone: (800) 622-1147 M.F 7.6 (CST) Fax: (800) 548.3020 Internet: winvtiedex.com Invoice Summary Nov 11. 2002 FedEx Express Services Transponation Charges…

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

EFTA01314894Dataset 10

2001-02-023p790w

Invoice Number: 5-741-61551 Invoice Date: Mar 09.2001 Account Number: 2292.0750.4 Page: 1 o13 Fectx Tax 714127007 NY SG LLC 457 MADISON AVE NEW YORK NY 10022 6809 Invoice Questions? FedEx Account Services Phone: (800) 622-1147 M-F 7.6 (CST) Fax: (800) 548.3020 Internet: www.fedex.com Invoice Summary Mar 09. 2001 FedEx Express Services Important Service Message: Transponalion Charges 133.65 Beginning April 16.2001. an Additional Handling surcharge Special Handling Charges…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01314894.pdf

EFTA01313417Dataset 10

Invoice Number: Invoice Dale: Apr 05. 2002 Account Number: Page: 1015 Fectx Tax 10: 71.0427007 NY SG LLC 457 MADISON AVE NEW YORK NY 10022 6843 Billing Account Shipping Address: Invoice Questions? NY SG LLC 457 MADISON AVE FedEx Account Services NEW YORK NY 10022-6843 US Phone: (800) 622-1147 M-F 7.6 (CST) Fax: (800) 548.3020 Internet: wrretledex.com Invoke Summery Apr OS, 2002 FedEs Express Services Transportation Charges 34.20 Special Handling Charges 10…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01313417.pdf

EFTA01313615Dataset 10

Invoice Number: 4.302.81583 Invoice Date: Jul 12, 2002 Account Number: 2292-0750-4 Page: 1 of 4 FeCtx Tax* 71.0427007 NYSG LLC 457 MADISON AVE NEW YORK NY 10022 6843 Billing Account Shipping Address: Invoice Questions? NY SG LLC 457 MADISON AVE FedEx Account Services NEW YORK NY 10022-6843 US Phone: (800) 622-1147 M-F 7.6 (CST) Fax: (800) 548.3020 Internet: mve...ledex.com Invoke Summary Jul 12.2002 FedEx Express Services Transportation…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01313615.pdf

EFTA01315370Dataset 10

…Other Fees 85.52 Total Express Services USD $ 85.52 TOTAL THIS INVOICE USD $85.52 Other discounts may spry. The FedEx Ground accounts referenced In this Invoice have been transferred and assigned to. are owned by. and are payable to FedEx Express. To ensure repo emelt. please return ths porton wen your pmmom to Fectx. Moose do me staple or fold. Renemato vcarr thickpayable, to Fod& DE/DHARice Number Account Number Amount Due ID Foe chem. of Stress…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01315370.pdf

EFTA01316826Dataset 10

…01993 Invoce Date: Apr 09, 2004 Account Number: Page: 3 of 4 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Apr 01, 2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. Fectx hasappled a fuel surcharge of 6 50% to Ova shpment De.tarce Based Prking. Zone 4 lit anern01 Apr 02. 2004 al 1012 MI. Incorrect recpient address. Ongnal &flan 38 JEFFERSON AVENUECOLUMBUS.OH 43215 FedF-x has asiled this shoment tar cared packages. weighi and service…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01316826.pdf

EFTA01313625Dataset 10

…A. AS. AM. PM. DI and MA service areas. Distance Based Nervy Zone 5 Release senator° on lie. Tradting ID 828724483156 &Dar Eesiesal Service Type FedEx 20ay LAUREN KWINTNER AGNES O'CONNELL Package Type Fectx Envelope NYSO LLC 3175 ASHLAND AVE imp m Zone 5 457 MADISON AVE LA GRANGE L 60525 US imi Peek, I NEW YORK NY 10022.6843 US weight 1.0 lbs. 0.5 kgs m DOlverei Aug 26. 200211:41 Tramponanon Charge SAO Servo: im …

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01313625.pdf

EFTA01315296Dataset 10

…Charges USD s 137.13 TOTAL SHIPMENTS 1 TOTAL CHARGES USD s 137.13 /0%.•41.3,0•Z041)411031.1)/1410719 IICOLDTY...ACO:0441.5.11.420Slot CONFIDENTIAL SDNY_GM_00342905 EFTA 00215600 EFTA01315298 Invoice Number: 7-152-41155 Fectx Invoice Date: Account Number: Page: a le FedEx Express Shipment Detail By Payment Type (Original) Shipped: Nov 13.2002 Payor: Shipper Reference: 318FX5040 Sall in bond cage. Tracking ID 831051480239 Siblatt— Ration Service Type Fe£x Intl Economy MRS SHERMAN…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01315296.pdf

EFTA01312568Dataset 10

…Zone 5 TracIong ID 835319149120 Etal RefiDAN Service Type Facts ProrityCNernighl LAUREN KWINTHER SILAS FINDLEY Package Type Fectx Envelope NYSO LLC SIDLE Y AUSTIN BROUN W000 LIP Zone 5 457 MADISON AVE 10 S DEARBORN ST BANK ONE PLZ Packages 1 NEW YORK NY 100224843 US CHICAGO IL 60603 US 144fght 1.0 IA 0.548 - Detvered Dec 22.200309:15 Tranandation Charge 7.28 Sue Nee Al Fuel Smears* 029 Signed by P.CURLEY FICE.x Use 354COMIX06312/ Total…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01312568.pdf

EFTA01314202Dataset 10

…fuel wIChacio cc 3.00% to Ow Wws* Distance Based Pricing. Zone 6 Package HO Iron: 10036 20 Cede 1st Memel Jul 09.2003 at 1023 MA Redolent not InbusIness closed Release signalise en lib. Tradung ID äligdSc Recipes Service Type FeclEx Pranty Ovemighl JEFFREY EPSTEIN WARREN EISENSTEIN Package Type Fectx Envelope NYSO LLC Zone 6 457 MADISON AVE Packages 1 NEW YORK NY 10022-6843 US Waghl 1.0 M. 0.5 kgs Delve red Jul 10.2003 15…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01314202.pdf

EFTA01314266Dataset 10

…Plume: ( Fax: I Author:cling Signature: CONFIDENTIAL SONY_GM_00341406 EFTA_00214 I 0 I EFTA01314267 Invoice Number: 4-818-98378 'nye:co Date: Augil Accoum Number: Page: 3 of 4 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Aug 01, 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION FUN Surcharge Fectx has arfled a luel surcharge 01 3.00% tO the shpment Debora Based Pricing. Zone 2 Temleng ID 839319148731 Sender Redolent Servers Type FeclEx Freely Overnight DARREN…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01314266.pdf

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