FedEx Revenue Services

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Mentions
35
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Events
0
Documents
17

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EFTA00024627.pdf

This document is a FedEx invoice dated October 27, 2003, billed to Jeffrey E. Epstein for a total of $594.99 covering 12 shipments. One specific shipment record is visible (Tracking ID 838295056769), involving a 'FedEx Standard Overnight' envelope sent by Epstein on October 16, 2003, which experienced a weather delay before delivery on October 20, 2003. Approximately four pages of the document (Pages 5-8) are completely redacted, obscuring the details of the remaining 11 shipments.

Fedex invoice
2025-12-25

DOJ-OGR-00016064.jpg

This document is a FedEx invoice dated December 23, 2002, addressed to Jeffrey E. Epstein at 457 Madison Ave, New York. The invoice details charges totaling $772.39 for FedEx Express and Ground services, with a payment due date of January 7, 2003.

Invoice
2025-11-20

DOJ-OGR-00015443.jpg

This document is a past due invoice from FedEx to Jeffrey E. Epstein, dated December 16, 2002. The invoice, number 4-495-45970, shows a total amount due of $2,149.42 for express services. It includes a prominent 'PAST DUE' notice with a 'Date of Notice' of January 13, 2003, urging immediate payment.

Invoice
2025-11-20

DOJ-OGR-00015423.jpg

This document is a FedEx invoice dated December 13, 2002, sent to Jeffrey E. Epstein at his New York address. The invoice details a total charge of $51.13 for FedEx Express Services, including duties, taxes, and other fees, with payment due upon receipt.

Invoice
2025-11-20

DOJ-OGR-00015419.jpg

This document is a FedEx invoice dated December 13, 2002, sent to NYSG LLC at 457 Madison Ave, New York. The invoice, number 4-487-30791, is for a total of $8.06 for FedEx Express Services, with the payment due by December 28, 2002.

Invoice
2025-11-20

DOJ-OGR-00015408.jpg

This document is a confidential FedEx invoice dated December 9, 2002, addressed to Jeffrey E. Epstein at 457 Madison Ave, New York. The invoice totals $397.52 for 'FedEx Express Services' and transportation charges, with a payment due date of December 24, 2002. The document bears Bates stamps indicating it is part of evidence collected by the SDNY and DOJ.

Financial record (invoice)
2025-11-20

DOJ-OGR-00015393.jpg

This document is a FedEx invoice dated December 2, 2002, addressed to Jeffrey E. Epstein at his 457 Madison Avenue address in New York. The invoice details charges for FedEx Express Services amounting to a total of $149.13, which was due by December 17, 2002. The document confirms a business relationship between Epstein and FedEx for shipping services during this period.

Invoice
2025-11-20

DOJ-OGR-00015383.jpg

This document is a FedEx invoice dated November 25, 2002, sent to Jeffrey E. Epstein at 457 Madison Ave, New York, NY. The invoice details a total charge of $782.42 for FedEx Express Services, with the payment due by December 10, 2002.

Invoice
2025-11-20

DOJ-OGR-00015368.jpg

This document is a FedEx invoice dated November 21, 2002, addressed to Jeffrey E. Epstein at 457 Madison Ave, New York, NY. The invoice, number 7-152-41155, is for a total amount of $137.13 for FedEx Express Services.

Invoice
2025-11-20

DOJ-OGR-00015364.jpg

This document is a FedEx invoice dated November 18, 2002, sent to Jeffrey Epstein at his 457 Madison Avenue address in New York. The invoice (No. 4-474-29369) details a total charge of $14.37 for FedEx Express Services, with payment due by December 3, 2002. The document confirms a business relationship between Jeffrey Epstein and FedEx during this period.

Invoice
2025-11-20

DOJ-OGR-00015359.jpg

This document is a FedEx invoice dated November 18, 2002, addressed to Jeffrey E. Epstein at 457 Madison Ave, New York. The invoice (Number 4-447-92160) details charges totaling $289.32 for express services, with a payment due date of December 3, 2002. The document is marked 'CONFIDENTIAL' and bears Bates stamps SDNY_GM_00340712 and DOJ-OGR-00015359.

Invoice / financial record
2025-11-20

DOJ-OGR-00015345.jpg

A FedEx invoice summary dated November 18, 2002, addressed to Jeffrey E. Epstein at 457 Madison Ave, New York. The invoice totals $700.29 for express shipping services and is page 1 of a 14-page document, indicating a high volume of shipping activity. The document bears Bates stamps SDNY_GM_00340698 and DOJ-OGR-00015345 and is marked CONFIDENTIAL.

Financial record (invoice)
2025-11-20

DOJ-OGR-00015337.jpg

A FedEx invoice dated November 11, 2002, addressed to Jeffrey E. Epstein at 457 Madison Ave, New York. The invoice totals $1,125.74 for FedEx Express Services and includes a notice dated December 9, 2002, stating the account is past due. The document is marked confidential and bears Bates stamps from the SDNY and DOJ.

Invoice / financial record
2025-11-20

DOJ-OGR-00015326.jpg

This document is a FedEx invoice dated November 11, 2002, addressed to Jeffrey E. Epstein at 457 Madison Ave, New York. The invoice, number 4-447-40902, is for FedEx Express Services and totals $651.88, with payment due by November 26, 2002. The document includes a breakdown of charges, a discount, and a remittance advice slip for payment to a FedEx P.O. Box in Pittsburgh, PA.

Invoice
2025-11-20

DOJ-OGR-00015322.jpg

This document is a FedEx invoice dated November 11, 2002, sent to Jeffrey Epstein at his address at 457 Madison Ave, New York, NY. The invoice, number 4-427-88886, details a total charge of $14.29 for FedEx Express Services, with payment due by November 26, 2002. The document includes a remittance advice slip for payment to be sent to a FedEx P.O. Box in Pittsburgh, PA.

Invoice
2025-11-20

DOJ-OGR-00015318.jpg

A FedEx invoice dated November 8, 2002, addressed to NYSG LLC at 457 Madison Ave, New York. The total amount due is $13.79 for express transportation services. The document is marked 'CONFIDENTIAL' and bears Bates numbers SDNY_GM_00340628 and DOJ-OGR-00015318.

Invoice
2025-11-20

DOJ-OGR-00015310.jpg

This document is a FedEx invoice dated November 4, 2002, addressed to Jeffrey E. Epstein at 457 Madison Ave, New York. The invoice, number 4-447-12299, details a total charge of $914.49 for FedEx Express services, with payment due by November 19, 2002. The document is marked as 'CONFIDENTIAL' and includes a 'DEFENDANT'S EXHIBIT' stamp, indicating its use in a legal proceeding.

Invoice
2025-11-20
Total Received
$0.00
0 transactions
Total Paid
$0.00
0 transactions
Net Flow
$0.00
0 total transactions
No financial transactions found for this entity. Entity linking may need to be improved.
As Sender
0
As Recipient
0
Total
0
No communications found for this entity. Entity linking may need to be improved.

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