""Invace"" — Epstein Files Search

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Corpus: 1990-03-17 – 2025-12-01

December 2025

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EFTA00217815Dataset 9

Invoice Number Invace Date: Sep 16.2002 Account Number: 1814-9779-3 Page: 1 of 4 redEs Tax 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 FedEx Account Services NEW YORK NY 10022-6843 US Phone: (800) 622-1147 M-F 7.6 (CST) Fax: (800) 548.3020 Internet: www.fedex.com Invoice Summary Sep 16, 2002 FedEx Express Services Transponation…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00217815.pdf

EFTA00219925Dataset 9

…aoosno .. ROXOTY0884.0240%40) MON* EFTA00219925 Invoice Number: 7-169-01311 Invace Date: Oct 09. 2003 Account Number: 1144-2081-6 Page: 2 of 5 FedRa. Please indicate change in address for the account I listed below: PPQ3ical Address BiHQ Address MailiQAddress Account Number: 1144-2081-6 Name: Address: Apt/Suite": City: State: Zip: Phone: ( ) Fax: Authorizing Signature: FOX IIIIIO11IIIIIIIIIIIIIII 0189•7401 0473101/31 ROXOTY0884.0NCOSUA EFTA00219926 Invoice Number: 7-169-01311 FedEx Invace Date: Account Number: Page: Oct 09…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00219925.pdf

EFTA01316839Dataset 10

…Address C Nalllna Address Account Number: Name Morass: Apt ( Suite: CO: State: Dp: Phalle: I Fax: I Authorizing Signature: CONFIDENTIAL SDNY_GM_00345127 EFTA_002 I 78 I 9 EFTA01316840 Invoice Number: 1-712-33874 Invace Date: Apr 05.2004 Account Number: - Page: 3 of 6 FedEx Express Shipment Summary by Payor Type Original Shipper Number el SNpments 3 Transportation Charges 146.11 Base Discount -4.39 special Hanes® °urges 9.22 TOTAL USD S 150.94 Number of Shipments …

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01316839.pdf

EFTA01315147Dataset 10

…alrbll tor tenet pieces. weight. and serwoe. AnyChanged Made are te4eCled tithe Invace amount. We cdculated your charges based on a chnerezenal weight of 23.9 lbs.(24* x 15* x 111. Chargeable weght based on IATA drnereuenal standards. Trading D 790945252228 Rocca:ant Service Type FedEx Ynl Priorily GHISLAINE MAXWELL Padwa: Type Customer Packaging Zone 457 MADISON AVENUE Org.,Dest, JRBLON 4TH FLOOR Pieces 1 NEW YORK NY 10022 US Weight 21.0 las. 9.5 kgs Delueroo AI…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01315147.pdf

EFTA01316775Dataset 10

…this silipmeni for correct Wogs*. weicte, and semce. My changes made are wooed n the Invace amount. InlerreiShp Sender Reccien1 Tracking ID 792440736336 JEFFREY EPSTEIN SeNCO TM) FOOEx PrIonly CifOrnlght JEFFREY E EPSTEIN SHUTTERS Package Type Fed& Pak 457 MADISON AVE FL 4 PICO Zone 8 NEW YORK NY 10022 6843 US SANTA MONICA CA 90405 US Packages I Weigh! 1.01bs. 0.5 kgs Transpanahon Charge 275 ONIvered Feb 28.20040853 DSCOurl -2.88 Svc Area Al Saturday Dither!…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01316775.pdf

EFTA01318129Dataset 10

…or lack of a POD, please call 1-800-622-1147, visit our Internet site at www.ledex.com or register for FIO. Federal Express Please Indicate change In address for the account x listed below: r- Physical Address E Baling Address I- Mailing Address Account Number: 1144-2081-6 Name': MOress: Apt./ Stme: City: State: Do: Finding: ( Fax: I Authorizing Signahn: CONFIDENTIAL SDNY_GM_00347032 EFTA_00219724 EFTA01318130 Invoice Number: 4587-16747 Invace Date: Feb 24. 2003 Accoum Number:…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01318129.pdf

EFTA01312918Dataset 10

…weight anti service. My ChangeS made are rei1eCled n is Invace funount. Tracking ID 825749812466 Sender Recipient SeNce Twe FedEx Express Sayer DAE R000ERS 14EDARIRE INC Package Type CuKomer Packaging JEFFREY E EPSTEIN 14EDSPACE INC Lene 8 23610N 20711DR STE 10 Packages 1 NEWYORK NY 100226843 US PHOENIX A285027 US Mehl IS0 me. 82 MOS Delivered Jun 11.2000 1107 Transport:Ilion Chary 39.15 SvC Area A2 Desc0uN 4.92 Signed by TONY HEtalING Fuel Surcharge 2.11 FedEx…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01312918.pdf

EFTA00219894Dataset 9

…FIDXOtt 0)(4:011.11440.4 EFTA00219894 Invoice Number: 7-145-31710 Invace Date: Aug 08. 2002 Account Number: la Page: 2 of 5 FedRa. Please indicate change in address for the account I listed below: PPQ3ical Address Bill Address MailiQ Address Account Number: Name: Address: Apt/Suite": City: State: Zip: Phone: Fax: Authorizing Signature: III111111III111IIIIII FOX..2820”.037328/01.15397.**7 FEDXOTV tOWOM.114.20.4 EFTA00219895 Invoice Number: 7-145-31710 FedEx Invace Date: Account Number: Page: A …

https://www.justice.gov/epstein/files/DataSet%209/EFTA00219894.pdf

EFTA00219914Dataset 9

…Date: Jun 27. 2003 Account Number: 1144-2081-6 Page: 2 of 6 FedRa. Please indicate change in address for the account I listed below: PPQ3ical Address Bill Address Mailida Address Account Number: 1144-2081-6 Name: Address: AptiSulfa: City: State: Zip: Phone: ( ) Fax: Authorizing Signature: FOX ..672CO•S60316001.1.028..Ifte ROXCTV WX4:62.0.111401“ EFTA00219915 Invoice Number: 7-164-29815 FedEx Invace Date: Account Number: Page: Jun 27. 2003 1144-2081-6 3 of 6 FedEx Express…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00219914.pdf

EFTA00219920Dataset 9

…0442 FEDXOTV 40)40)112.111401“ EFTA00219920 Invoice Number: Inv ace Date: Account Number: Page: Fedla. Please indicate change in address for the account a listed below: Physical Address Bill Address MailiQAddress Account Number: Name: Address: Apt/Suite": City: State: Zip: Phone: ( Fax: ( Authorizing Signature: 11111111111111111111111 FOX ..E62C0..S60467001 &MO 064) F(0%0TY.....0X0)112 Waal. EFTA00219921 Invoice Number: FedEx Invace Date: Account Number: Page: FedEx Express Shipment Summary by Payor Type Original Third Party Number of Shipments Duties…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00219920.pdf

EFTA00219934Dataset 9

…13I1L2 0141 FECOCDTY0144.0)40)11.111U1,16 EFTA00219934 Invoice Number: Fed Irtroce Date: Account Number: Page: Fedla. Please indicate change in address for the account a listed below: Physical Address Address Mailh5Address Account Number: Name: Address: Apt/Saha: City: State: Zip: Phone: ( Fax: ( Authorizing Signature: 1110111141111111 IIIIII FOX.•anop 41t643101 010010 FECOCDTY0144.0)40)11.111U10,16 EFTA00219935 Invoice Number: FedEx Invace Date: Account Number: Page: FedEx Express Shipment Summary by Payor Type Original Shipper Number of Shipments Duties…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00219934.pdf

EFTA00219904Dataset 9

… fa 11142014 EFTA00219904 Invoice Number: 7-153-86959 Invace Date: Account Number: alai Page: 2 of 6 FedRa. Please indicate change in address for the account I listed below: PPQ3ical Address Bill Address MailiQ Address Account Number: Name: Address: Apt/Suite": City: State: Zip: Phone: ( ) Fax: Authorizing Signature: III III 111111111 IDX.•6020)..SN$40101 ISM WO) R0X0tt..... fa 11•42014 EFTA00219905 Invoice Number: 7-153-86959 FedEx Invace Date: Account Number: Page: arn FedEx Express Shipment Summary by Payment Type…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00219904.pdf

EFTA00219899Dataset 9

…is/TY %Of. FEDXOTV.....COWOla 11.4200%1 EFTA00219899 Invoice Number: 7-153-78512 Invorce Date: Account Number: Page: 2 of 5 Fed Please indicate change in address for the account # listed below: PhRical Address BiHQ Address MalliQAddress Account Number: Name: Address: Apt.iSuitel: City: State: Zip: Phone: ( Fax: ( Authorizing Signature: 111III IVII111IIIIII FOX...252C0..SOMEGNOI 1079.07$ F(DYLITY £$O MA IMMO. EFTA00219900 Invoice Number: 7-153-78512 FedEx Invace Date: Account Number: Page: Dec 12. 2002 3 of…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00219899.pdf

EFTA00218435Dataset 9

2003-05-164p1,214w

Invoice Number: Invace Date: May 16. 2003 Account Number: Page: 1 of 4 FedErt Tax ID: 71-0427007 NYSG LLC 457 MADISON AVE NEW YORK NY 10022-6843 Billing Account Shipping Address: Invoice Questions? NYSG LLC 457 MADISON AVE Contact FedEx Revenue Services NEW YORK NY 10022-6843 US Phone: (800) 622.11471.1-F 7.6 (CST) Fax: (800) 548.3020 Internet: www.fectex.com Invoice Summary May 16, 2003 FedEx Express Services Transponation Charges 6.45 Special Handing…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00218435.pdf

EFTA00217207Dataset 9

Invoice Number: Invace Date: Nov 23.2001 Account Number: 2292-0750-4 Page: 1 of 3 reclEx Tax ID: 71-0427007 NYSG LLC 457 MADISON AVE NEW YORK NY 10022-6843 Invoice Questions? FedEx Account Services Phone: (800) 622-1147 M-F 7.6 (CST) Fax: (800) 548.3020 Internet: www.fectex.com Invoice Summary Nov 23, 2001 FedEx Express Services Important Service Message: Following Sept. II. some businesses have changed package- Transponation Charges 26.50 acceptance policies at their…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00217207.pdf

EFTA00220320Dataset 9

Invoice Number: Invace Date: Jan 07. 2005 Account Number: Page: 1 of 3 FedEx Tax ID: NYSG LLC 457 MADISON AVE NEW YORK NY 10022-6843 Invoice Questions? Contact FedEx Revenue Services Phone: (800) 622.11471.1-F 7.6 (CST) Fax: (800) 548.3020 Internet:www.fectex.com Invoice Summary Jan 07, 2005 FedEx Express Services Transportation Charges 23.50 Base Discount -7.05 Special Handing Charges 1.48 Total Charges L1SD.8.. 17.93 TOTAL THIS INVOICE._._..._.._.__._..._.._.__.__..USDS…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00220320.pdf

EFTA00216572Dataset 9

Invoice Number: Invace Date: Feb 23.2004 Account Number: Page: 1 of 6 FedEx Tax 71-0427007 JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 PAST DUE Invoice Questions? Contact FedEx Revenue Services Phone: (800) 622-1147 61-F 7.6 (CST) Fax: (800) 548.3020 Internet: www.fectex.com Invoice Summary Feb 23,2004 FedEx Express Services Transportation Charges 305.50 Base Discount -9.17 Special Handing Charges 14.83 Total Charges 1JSD.S…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00216572.pdf

EFTA00216512Dataset 9

Invoice Number: Invace Date: Jan 26. 2004 Account Number: Page: 1 of 9 Ferias Tax ID: 71-0427007 JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 Billing Account Shipping Address: Invoice Questions? JEFFREY E EPSTEIN 457 MADISON AVE FL 4 Contact FedEx Revenue Services NEW YORK NY 10022-6843 US Phone: (800) 622.11471.1-F 7.6 (CST) Fax: (800) 548.3020 Internet: www.fectex.com Invoice Summary Jan 26, 2004 FedEx Express Services…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00216512.pdf

EFTA00218211Dataset 9

Invoice Number: Invace Date: Feb 10.2003 Account Number: Page: 1 of 6 Ferias Tax ID: 71-04270137 JEFFREY E EPSTEIN 457 MADISON AVE 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.feclex.com Invoice Summary Feb 10, 2003 FedEx Express Services Transponation Charges 317.39 Base Discount -9.51 Special Handing Charges 10.63 Total Charges 318.51 TOTAL THIS INVOICE…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00218211.pdf

EFTA00219017Dataset 9

Invoice Number: Invace Date: Aug 01. 2005 Account Number: Page: 1 of 7 reclEs Tax ID: JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 Billing Account Shipping Address: Invoice Questions? JEFFREY E EPSTEIN 301 E 68TH ST APT 11P Contact FedEx Revenue Services NEW YORK NY 10021-6217 US Phone: (800) 622-1147 M-F 7.6 (CST) Fax: (800) 548.3020 Internet: www.fedex.com Invoice Summary Aug 01, 2005 FedEx Express Services Important…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00219017.pdf

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