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FedEx Ground

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DOJ-OGR-00016085.jpg

This document is a FedEx invoice dated October 14, 2002, billed to Jeffrey E. Epstein at 457 Madison Ave, New York, NY. The invoice, number 4-397-85573, shows a total amount due of $304.34 for FedEx Express Services, with a payment due date of October 29, 2002. The document is marked as 'GOVERNMENT EXHIBIT 803-R'.

Invoice
2025-11-20
Analysis Source

DOJ-OGR-00016049.jpg

A FedEx invoice dated December 16, 2002, addressed to Jeffrey E. Epstein at 457 Madison Ave, New York. The total amount due is $444.19 for transportation and handling charges, with payment due by December 31, 2002. The document is marked as Government Exhibit 801-R.

Financial record (invoice)
2025-11-20
Analysis Source

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
Analysis Source

DOJ-OGR-00015442.jpg

This document is page 15 of a 15-page FedEx invoice (Account 1144-2081-6) dated December 16, 2002. It is a 'FedEx Ground Reference Chart' that lists codes and definitions for services, zones, and charges used in the invoice. The page bears the stamp 'CONFIDENTIAL' and Bates stamps 'SDNY_GM_00340794' (indicating the Ghislaine Maxwell trial) and 'DOJ-OGR-00015442'. No specific individuals or transaction amounts are listed on this reference page.

Invoice reference chart / legal exhibit
2025-11-20
Analysis Source

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
Analysis Source

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
Analysis Source

DOJ-OGR-00015392.jpg

This document is page 4 of 4 of a FedEx invoice dated November 29, 2002. It is a 'Reference Chart' listing various FedEx service codes, zone definitions, and charge codes. It contains no specific correspondence or transaction amounts but is marked 'CONFIDENTIAL' and bears Bates stamps (SDNY_GM_00340724 and DOJ-OGR-00015392), indicating it was produced as evidence in the Ghislaine Maxwell trial or related investigations.

Invoice attachment / reference chart
2025-11-20
Analysis Source

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
Analysis Source

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
Analysis Source

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
Analysis Source

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
Analysis Source

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
Analysis Source

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
Analysis Source
Total Received
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0 transactions
Total Paid
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0 transactions
Net Flow
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0 total transactions
No financial transactions found for this entity. Entity linking may need to be improved.
As Sender
0
As Recipient
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Total
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No communications found for this entity. Entity linking may need to be improved.

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