FedEx Express
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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.
EFTA00009986.pdf
This document is a formal Certification of Business Records labeled as Exhibit B. It is a legal declaration executed on September 13, 2021, by a Senior Paralegal at FedEx Express in Memphis, TN, certifying that accompanying documents are authentic business records. The names of the declarant and the notary public have been redacted.
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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'.
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.
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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.
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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.
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.
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This is a FedEx invoice dated December 12, 2002, detailing a shipment sent on December 6, 2002. The package was sent by S. Kerlen and Jeffrey E. Epstein from 457 Madison Avenue in New York to Valdson Cotrin and J. Epstein at 22 Avenue Foch in Paris. The total cost for duties, taxes, and fees amounted to $64.41.
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.
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A FedEx invoice dated November 29, 2002, addressed to NYSG LLC at 457 Madison Ave, New York. The total amount due is $17.22 for express services. The document is marked confidential and includes Bates numbers SDNY_GM_00340721 and DOJ-OGR-00015389.
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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.
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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.
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.
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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.
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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.
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.
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This document is a court filing from March 24, 2021, combining a FedEx shipping label and a court receipt. It documents that attorney David Markus sent a package to the US District Court in New York containing a $505.00 check payment on behalf of Ghislaine Maxwell for a 'Notice of Appeal/Docketing Fee' related to case 1:20-cr-00330. The court processed this payment on March 29, 2021.
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