""Invoice Account"" — Epstein Files Search

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Corpus: 1990-03-17 – 2025-12-01

December 2025

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EFTA01316826Dataset 10

…Fcciax- I, rQr cVnpe win's. checkIwo re OrneOlt 'Canon reverts tide Invoice Account Amount Number Number Due Remittance Advice Your payment Is due by Apr 24.2004 1.703.01993 USD $ 16.87 229207501703019933900000168731 SP 01 000001 97702 A 1 ASNGLP NYSO LLC FedEx 457 MADISON AVE P.O. Box 371461 NEW YORK NY 10022-6843 PitiSbutteh PA 15250.7461 CONFIDENTIAL SDNY_GM_00345109 EFTA 00217801 EFTA01316826 Invoice Number: 1.703-07993 Invoice Date: Apr 09. 2004 Account…

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

EFTA01314655Dataset 10

…cheek I've re amperefen, onmen* tilt Invoice Account Amount Number Number Due Remittance Advice Your payment Is due by Sep 27.2005 5.57647466 USD $ 643.71 114 4 208155 84 74 6692000 06 Li 37180 SP 01000001 97707 A 1 ASNGLP JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6943 Eg4Ex M. Box 371461 PrtlSbutph PA 15250.7461 CONFIDENTIAL SDNY_GM_00341996 EFTA_00214691 EFTA01314655 Invoice Number: 5.578.47466 Invote Date: Sep…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01314655.pdf

EFTA01312931Dataset 10

…n sage or kit PIO/somata 'out crock oayablote FccEt I, rQrGbnpl`d onto'. che:k lore a orneete fc.m on renww side Invoice Account Amount Number Number Due Remittance Advice Your payment Is due by Jul 13. 2004 1.859.10707 1144-2081.6 USD S 482.48 114420811859107078200004824897 SP 01 000001 97702 A 1 ASNGLP JEFFREY E EPSTEIN FedEx 457 MADISON AVE FL 4 P.O. Box 371461 NEW YORK NY 10022-6843 Pitlsburgh PA 15250.7461…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01312931.pdf

EFTA01316679Dataset 10

…chock wart o amebas fen, on mane nee Invoice Account Amount Number Number Due Remittance Advice Your payment is due by Jan 13.2004 1-520.95145 1144-2081.6 USD 3 255.11 1144208115209511458500002551173 SP 0l000001 97702 A 1 ASNGI, JEFFREY E EPSTEIN I DM 457 MADISON AVE FL 4 NEW YORK NY 10022.6843 FedEx P.O. Box 371461 Pinsburgh PA 15250.7461 CONFIDENTIAL SDNY_GM_00344846 EFTA 00217538 EFTA01316679 Invoice Number: 1-520-95145 Invoice Date: Dec…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01316679.pdf

EFTA01314568Dataset 10

…on!even* •Ada Invoice Account Amount Number Number Due Remittance Advice Your payment Is due by May 10.2005 5.490.49755 1144-2081.6 USD 5 281.35 1144208154904975583,00002813527 SP 01000001 97702 A 1 ASNGLP JEFFREY E EPSTEIN Hill Iltrltll 467 MADISON AVE FL 4 NEW YORK NY 10022.6843 FedEx Box 371461 Pittsburgh PA 15250-7461 CONFIDENTIAL SONY_GM_00341882 EFTA_00214577 EFTA01314568 Invoice Number: 5-490-49755 Invoice Date: Apr 25. 2005 Account Number: 1144-2081…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01314568.pdf

EFTA01315687Dataset 10

…Fa£x roic.wvedektens. mock Iwo ere cceneelekan on reverse nee Invoice Account Amount Number Number Due Remittance Advice Your payment Is due by May 03.2005 7-743-70147 USD S 221.63 SP 01000001 97702 A I ASNGLP JEFFREY E EPSTEIN HAD 457 MADISON AVE FL 4 NEW YORK NY 10022.6843 FedEx P.O. Box 371461 Pittsburgh PA 15250.7461 CONFIDENTIAL SDNY_GM_00343472 EFTA_002 1 61 67 EFTA01315687 Invoice Number: 7-743-70147 Invoice Date: Apr…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01315687.pdf

EFTA01315515Dataset 10

…features of service and terms and conditions in the March IS. 1999 FedEx Service Guide remain in full force and effect Questions. Please call 1-800-GO-FedEx (1-800.463-3339). To ensure proper credit, please roam this portion with your paymentto Feat Sims do net staple or ford. Invoice Account Remittance Advice Amount Due Number Number Your payment Is due by Jul 13, 1999 USL S v12.:! 1144208176701580264006424707 SP 01 0000319/702 A 1 ASNGLP rrIIILr,IIn...I…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01315515.pdf

EFTA01312744Dataset 10

…co, c'wwtd etreas. awnI've re amebic lam on reverse ode Invoice Account Amount Number Number Due Remittance Advice Your payment Is due by Apr 20.2004 1-712-33874 USD 5 450.70 1712338746800004507005 SP 01 000001 97702 At ASNGLP JEFFREY E EPSTEIN FedEx 457 MADISON AVE FL 4 P.O. Box 371461 NEW YORK NY 10022-6843 Pittsburgh PA 15250.7461 CONFIDENTIAL SDNY_GM_00339092 EFTA 00211787 EFTA01312744 Invoice Number: 1-712-33874 Invoice Date: Apr OS…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01312744.pdf

EFTA01313179Dataset 10

…xci xStm1. Welt Xere and orOde b. on review 6(• Invoice Account Amount Number Number Due Remittance Advice Your payment Is due by Dec 08.2001 4927979513 2292-0750-4 USD S Saii 9 229207504027079583400000341997 SP 01 000031 97702 A 1 ASNGLP ..... NYSG LLC FedEx 457 MADISON AVE P.O. Box 1140 NEW YORK NY 10022-6843 Memph 'h TN 36101.1140 CONFIDENTIAL SDNY_GM_00339697 EFTA_002 12392 EFTA01313179 Invoice Number: 4-027-07958 Invooce Date: Nov 23. 2001…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01313179.pdf

EFTA01317123Dataset 10

…FNnpe <I Sem. chenk keT ire amen,kan !even* ado Invoice Account Amount Number Number Due Remittance Advice Vow payment Is due by Jul 16. 2005 3.907.96196 USD $ 13.42 229207503907961969800000134259 SP 01000001 97102 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_00345616 EFTA_00218308 EFTA01317123 Invoice Number: 3-907-96196 Invoice Date: Jul 01.2005 Account Number: Page: 2…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01317123.pdf

EFTA01316768Dataset 10

…Please maxi 'our check Payable le FesEx- I, for cvnpe d 'nem checkIwo ere am-nevefon, on revoke nee Invoice Account Amount Number Number Due Remittance Advice Your payment Is due by Mar 16. 2004 1-617.24260 1144.2081.6 USD S 277.86 114420811617242605300002778634 SP 01 000001 97702 At ASNGLP I 11.11 ILdlll JEFFREY E EPSTEIN FedEx 457 MADISON AVE FL 4 P.O. Box 371461 NEW YORK NY 10022-6843 Pitlsburgh PA 15250.7461 CONFIDENTIAL SDNY…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01316768.pdf

EFTA01313364Dataset 10

… fled', to! :cockle: -, on 'nine' ode Invoice Account Amount Number Number Due Remittance Advice Your payment is due by Mar 12. 2002 USD 5 367.07 114420814111651271300003670780 SP 01 000031 97702A 1 ASNGLP ..... lrrlrl ii riui Winn .111..11...1 JEFFREY E EPSTEIN FedEx 457 MADISON AVE P.O. Box 1140 NEW YORK NY 10022-6843 Memphis TN 38101.1140 CONFIDENTIAL SDNY_GM_00339920 EFTA_002 12615 EFTA01313364 Invoice Number: 4-111.65127 Invoice Date: Feb 25.2002 Account Number…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01313364.pdf

EFTA01318733Dataset 10

…ccmreateka, on ervywudt Invoice Account Amount Number Number Due Remittance Advice Your payment is due by Aug 16.2005 5.50644038 n44-2081.6 USD 5 198.58 114420815506440386700001985808 SP 01000001 97702 A 1 ASNGLP JEFFREY E EPSTEIN MILO 457 MADISON AVE FL 4 NEW YORK NY 10022.6843 FedEx Pt,. Box 371461 Pittsburgh PA 15250-7461 CONFIDENTIAL SDNY_GM_0034 7928 EFTA_00220620 EFTA01318733 Invoice Number: 5-506-44038 Invoice Date: Aug 01.2005 Account Number: 1144-2081.6…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01318733.pdf

EFTA01313073Dataset 10

…au( deck payable to Fleet GNnotd eteens, cheek yen co, petefcan on men* oat Invoice Account Amount Number Number Due Remittance Advice Your payment Is due by May 14.2005 USD $ 21.50 SP 01000001 97702 A 1 ASNGLP NYSO LLC 11.11 ILddl 457 MADISON AVE NEW YORK NY ICO22-6843 FedEx P.O. Box 371461 PitlSbutph PA 15250-7461 CONFIDENTIAL SDNY_GM_00339502 EFTA_00212197 EFTA01313073 Invoice Number: Ineoce Date: Apr 29. 2005 Acco...nt Number: Page…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01313073.pdf

EFTA01317337Dataset 10

…paymant to Feob. Please donors:We or fold. ice c,n,r ,Stest ;fez', nIc:mplere on "5, Invoice Account Amount Number Number Due Remittance Advice Your payment is due by Jan 05. 2002 USD 4 /'::3 SP 01 0000319/702A I ASNGLP ..... NYSG LLC FedEx 457 MADISON AVE P.O. Box 1140 NEW YORK NY 10022.6843 Memphis TN 38101.1140 CONFIDENTIAL SDNY_GM_00345865 EFTA_002 18557 EFTA01317337 Invoice Number: Invooce Date: Dec 21, 2001 Account Number: Page: …

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01317337.pdf

EFTA01315598Dataset 10

…Cvnpe <I che:k a<T r c<mreete K. on renww ode Invoice Account Amount Number Number Due Remittance Advice Your payment Is due by Dec 21.2004 7-700-86962 USD 5 177.00 114 420817700869626800001770065 SP 01000001 97702 A I AShIGI, JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022.6843 FedEx P.O. Box 371461 PitiSbufgh PA 15250.7461 CONFIDENTIAL SDNY_GM_00343336 EFTA_00216031 EFTA01315598 Invoice Number: 7-700-86962 Invo:ce Date: Dec…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01315598.pdf

EFTA01312563Dataset 10

…cone, el ettens. check I,,, r ccmeete ken on reverts nee Invoice Account Amount Number Number Due Remittance Advice Your payment Is due by Jan 03. 2004 1.510.70083 USD S. 48.04 229207501510700832900000480 1418 SP 01 00000197702 At ASNGLP I 11.11 Illdlll NYSG LLC FedEx 457 MADISON AVE P.O. Box 371461 NEW YORK NY 10022-6843 Pittsburgh PA 15250.7461 CONFIDENTIAL SDNY_GM_00338753 EFTA 00211448 EFTA01312563 Invoice Number: 1-510-70083 invoice Date: Dec 19…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01312563.pdf

EFTA01316741Dataset 10

…cvnpe d env's. chenk I-ve r ccmflre fca, onreverts tide Invoice Account Amount Number Number Due Remittance Advice Vow payment Is due by Feb 24. 2004 1-569.71267 1144.2081.6 USD 5 297.18 114420811569712670600002971849 SP 01 000001 97702 At ASNGLP 11,11 MIMI JEFFREY E EPSTEIN FedEx 457 MADISON AVE FL 4 P.O. Box 371461 NEW YORK NY 10O22-6843 Pitlsburgh PA 15250.7461 CONFIDENTIAL SDNY_GM_00344958 EFTA 00217650 EFTA01316741 Invoice Number: 1…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01316741.pdf

EFTA01319055Dataset 10

2001-02-0210p2,791w

…, or fold. ice c+3/12, cr aernf. d'od Pere and amp,* loom on none oat Invoice Account Amount Number Number Due Remittance Advice Your payment Is due by Apr 04, 2001 5.770.25056 1144-2081.6 USD $ 843.54 114420815770250560400008435402 SP Ot 000001 97702 A 1 ASNGLP .....Muhl Mulish! JEFFREY E EPSTEIN FedEx 457 MADISON AVE P.O. Box 11.50 NEW YORK NY 10022-6809 Memphs TN 3810111.10 CONFIDENTIAL SDNY_GM_00348386 EFTA_00221078…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01319055.pdf

EFTA01313644Dataset 10

…Fed& I 1crcvnpe CI aSt(s; ctedc. r4 crotre tr., on rirt.eppe Invoice Account Amount Number Number Due Remittance Advice Your payment is due by Aug 27. 2002 4.348.50250 11,1,1-2CZ I -6 USD 5 351.98 114420814348502503800003519810 SP 01 000031 97702 A 1 ASNGLP IndMI s ..... rilni..1.41..11...111...11...1 11.11 il..1,11 JEFFREY E EPSTEIN FedEx 457 MADISON AVE P.O. Box 371461 NEW YORK NY 10022.6843…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01313644.pdf

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