""Invotce"" — Epstein Files Search

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15 results for “"Invotce"”

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EFTA01314280Dataset 10

…Third Party Hunter of SNpments Transportation Charges 128.23 Base DISCOunt .345 Special Handing Charges 3.73 TOTAL USD S 128.11 Number of Shipments 1 Total Charges USD S 128.11 TOTAL SHIPMENTS 6 TOTAL CHARGES USD S 619.36 CONFIDENTIAL SDNY_GM_00341421 EFTA_002141 16 EFTA01314282 Invoice Nutuber: 4-826-22795 Invotce Dale: Jul 28.2003 Account Numtvar: 1144.2081-6 Page: 4 of 5 FedEx Express Shipment Detail By Payor Type (Original) Plcked up: Jul 16…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01314280.pdf

EFTA00219853Dataset 9

…No: 7-105-77081 Invocce Date: Dec 25. 2000 Account Number: Page 2 of 0 FeclIca. Please indicate change in address for the account tt listed below: PhRical Address Sinn Address Mailing Address Account Number: Name: Address: Apt.iSuitel: City: State: Zip: Phone: ( Fax: ( Authorizing Signature: Wx."00'1,2,76, 00IIEMIUI2 FEMOW M40:001 m404 EFTA00219854 Invoice No: 7-105-77081 Invotce Date: Dec 25. 2000 Account Number: Page 3 el 4 Payment Type Detail (Original) Shipped: Dec 19…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00219853.pdf

EFTA01259366Dataset 9

…of a POD, please call 1-800-622-1147. visit our Internet site al www.ledex.com or register for FIO. Fed1K Federal Express Please Indicate change in address for the accouni x below: r- Physical Address 17 Billing Address E Mailing Address Account Number: 2292-07504 Name Address Apt./ Sub): City: Stale: ap: Paw*: ( Fax: I Authorizing Signature: CONFIDENTIAL SDNY_GM_00343282 EFTA_002 15977 EFTA01259367 Invoice Number: 7-686-16813 Invotce Dale: Oct I I. 2004 Account Number…

https://www.justice.gov/epstein/files/DataSet%209/EFTA01259366.pdf

EFTA00721416Dataset 9

…DESIGN SERVICES $20,000.00 $0.00 $0.00 FINAL DESIGN/CONSTRUCTION DOCUMENTS $20,000.00 $0.00 $0.00 BIDDING/NEGOTIATIONS AND CONSTRUCTION PHASE SERVICES $5,000.00 $0.00 TOTALS $75,000.00 $5,000.00 $25,000.00 Contract Amount $75,000.00 Amount Earned $30,000.00 LESS: Amount Previously Earned $25,000.00 AMOUNT DUE $5,000.00 This is to cm* that this is a correct Invotce and no pevious payment has been effected…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00721416.pdf

EFTA01319430Dataset 10

…address for the account a listed below: PhValcal Address Balla Address Manna Address Account Number: Name: Address: Apt./Sullet: City: State: Zip: Phone: Fax: ( Authorizing Signature: CONFIDENTIAL SDNY_GM_00348903 EFTA 00221595 EFTA01319431 Invoice Number: 7-128-51347 invotce Date Account Number Page: FedEx Express Payment Type Summary Original Shipper Number of Air Waybills 1 Duty and Tax Charges 27.89 TOTAL USD s 27.89 Number of Air Waybills 1 Total Charges USD s 27.89 TOTAL AIR WAYBILLS …

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01319430.pdf

EFTA01316701Dataset 10

… Sub.: Stale: Bp: Fax: Aulhoraing Signature: CONFIDENTIAL SDNY_GM_00344883 EFTA_00217575 EFTA01316702 Invoice Number: 1.521.73658 Invotce Date: Jan 12.2004 Accoum Number: Far: 3 of 6 FedEx Express Shipment Summary by Payor Type Original Shipper Number of SNpments Transportation Gnaws 287.65 Bass Discount -802 Special Handling charges 11 01 TOTAL USD S 270.60 Number of Shipments 5 Total Charges USD S 270.64 Third Party Number of Shipments Transportation Gnaws 28.75 Bass Discount -086…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01316701.pdf

EFTA01312857Dataset 10

2004-05-176p1,223w

…15 Seeder Handling Goatees 8.06 TOTAL USD $ 142.31 Number of Shipments 3 Total Charges USD 3 142.31 Third Party Number of sNpments 3 Transportation Charges 145.45 Bias Discount 4.37 Special Handling °urges 8.10 TOTAL USD 3 149.18 URRIMIIIIIII Number of Shipments 3 Total Charges USD 3 149.18 TOTAL SHIPMENTS TOTAL CHARGES USD 3 291.49 CONFIDENTIAL SDNY_GM_00339215 EFTA_00211910 EFTA01312859 Invoice Number: 1-763-84783 invotce Dale: May I7…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01312857.pdf

EFTA01319444Dataset 10

…1147. visa our Internet site at wweriedex.com or register for FIO. Fedkz. Please indicate change in address for the accounts listed below: Ph5ical Address Balkig Address btalflajAddress Account Number: 1144-2081-6 Name: Address: AptiSultet: City: Stale: Zip: Phone: Fax: Authorlzilifiature: 111111111111 ID.< • ( • 4., a tt(0,12/4•11 51.0)1/TY 14 1144.203,4 CONFIDENTIAL SDNY_GM_00348917 EF1'A_00221609 EFTA01319445 Invoice Number: 7-133-26200 invotce Date Feb 13. 2002 Account Number…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01319444.pdf

EFTA00219945Dataset 9

…II I II I I I IIIII 'III' I IIrill' 457 MADISON AVE FL 4 NEW YORK NY 100226843 FedEs P.O. Box371461 003736 PITTSBURGH PA 15250-7481 COL•3110V.0.7•214011.3XPLZIPL .1e0XD/Y4IXILAC030722611413:1814 EFTA00219945 Invoice Number: Invotce Nu A Number: Page: la c Fedkz. Please indicate change in address for the account a listed below: PhYlical Address Bill Address MailiQAddress Account Number: Name: Address: Apt/Suite": City: State: Zip: Phone: Fax: Authorizing Signature: PDX. •31.240…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00219945.pdf

EFTA00217502Dataset 9

…57 Service Saturday Delivery 10 CO Area Code AA Residential Deriver./ I.35 Signed by LAUREN IOVNTNER Bundle ID 000 Total Transportation Charges USD S 18.92 Payment Type Detail Subtotal . _USD $ 37.88 EFTA00217504 Invoice Number: 4-164-14676 Invotce Date: Mar 08,2O02 Account Number: 2292-0750.4 Page: 4 of 4 FedEx Ground Reference Chart SERVICE CODES FEDEX HOME DELIVERY SERVICE CODES ZONE DEFINII IONS FedEx Ground 80) 444oPOD. Prepoo 28 Grand Secure 48 conto.c…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00217502.pdf

EFTA00217094Dataset 9

…for the account 0 listed below: ❑ Physical Address ❑ Billing Address ❑ Mailing Address Account Number: 114440814 Name: Address: Apl.: Suite: City: Stste Zp Phone: rex: Authaiiiing Soon: EFTA00217095 Invoice Number: Invotce Dale: Jul 04.2005 Account Number: 1144-2081.6 Page: 3 of 7 FedEx Express Shipment Summary by Payor Type Original Shipper Number of Shipments 6 Transportation Charges 163.90 Base Discount -19 43 Special Handling Charges 35.60 TOTAL USD 8 180.07 Number of Shipments …

https://www.justice.gov/epstein/files/DataSet%209/EFTA00217094.pdf

EFTA01319751Dataset 10

…FR Packagee 1 Weighl 0.5 lbs Transponton Charge 33.80 Deflvered Od 14.2004 09:10 Fud SurCharge 2.76 Signod by .TRESOR PUBLIC Discount e.ao Total Transportstton Charges USD S 31.86 Customa Engy Deo Od 13.2004 Feder Uee G87961.15010: CONFIDENTIAL SDNY_GAI_00349334 EFTA_00222026 EFTA01319754 Invoice Number: 7-700-20337 Invotce Dale: Oct IEL 2004 Account Number: Page: 5 of 6 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Oct 12…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01319751.pdf

EFTA01313091Dataset 10

…weir 200& 0.914gs Transponatian Charge 13.50 Oafvered Jun 22.2035 14:32 Fuel Surcharge 1.40 Svc Area RM Residence/ Delivery 2.00 Sgned by 7279236 Discern -1.15 FedEx use 001511884000609002 OelNery Area Surcharge 2.00 Total Charge USD S 17.55 CONFIDENTIAL SONY_GM_00339575 EFTA 00212270 EFTA01313095 Invoice Number: 3.898.23490 InvotCe Dale: Jun 27.2005 Account Number: Page: 6 of It FedEx Express Shipment Detail By Payor Type (Original) Picked up: Jun 20…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01313091.pdf

EFTA01318112Dataset 10

…I NEW YORK NY 100224843 US Weigh 1.0 lbs. OS lops Delivered Feb 06.2003 1233 Transpanaacn Charge 11.25 Svc Area AA Discount -1.80 Signed by Fuel Surcharge 0.38 FedEx Use 03700006011020002 Residential Delivery 1.00 Total Transportation Charges USD 11.23 Shipment Detail Subtotal USD 87.34 CONFIDENTIAL SDNY_GM_00347001 EFTA_002 I 9693 EFTA01318117 Invoice Number: 4-586-36059 Invotce Date: Feb II. 2003 Amami Number: Page: 7 of I I FedEx Express…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01318112.pdf

EFTA00220572Dataset 9

…12/20 0997310250011282 997 310250)12852 019 53142 COS 32.0 1120 1.75(14) 2023 997 310250018252 an 997 310250018852 8.85(5) 0099310250012862 994 310250018802 142 55442 035 38.0 13.09 CS 21.49 997 310250312842 6.55(S) 997 310250018802 1.75(14) EFTA00220577 Invoice Number: Invotce Date: Jan 03.2005 Account Number: Page: 7 of 7 FedEx Ground Reference Chart SERVICE CODES FEDEX HOME DELIVERY SERVICE CODES OTHER CHARGE CODE DEFINITIONS FedEx Ground 80) 446oPOD…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00220572.pdf

Corpus: 1990-03-17 – 2025-12-01

December 2025

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Set 10

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