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Financial (101,237 documents)

EFTA00220639.pdf 85% conf · 5,104 chars
FecEx DDDDDDDC8888 A Mita Address: JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 Invoice Summary Feb OS. 2007 Invoice Number Invoice Date x.Uq-131PM beta (15. 201.17 Accoun
EFTA00220554.pdf 85% conf · 6,827 chars
Invoice Number: 7-884-15115 Invace Date: Dec 06. 2004 Account Number: Page: 1 of 6 FedEx Tax ID JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 Billing Account Shipping Address
EFTA00220477.pdf 85% conf · 6,322 chars
Invoice Number: 7-793-83267 Invace Date: Sep 19. 2005 Account Number: 1144.2081.6 Page: 1 of 4 FedEx Tax ID: 71-0427007 JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 Invoice
EFTA00220431.pdf 85% conf · 4,586 chars
Fedkz. NEW YORK NY 10022-6843 Invoice Summary Jul 05, 2005 Invoice Number: - Invoice Date: Jul 05.2005 Account Number: Page: 1 of 4 Ferias Tax ID Invoice Questions? Contact FedEx Revenue Ser
EFTA00220417.pdf 85% conf · 4,706 chars
Invoice Number: Invace Date: Account Number: Page: FedEx Tax ID: JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 Jun 06. 2005 1 of 4 Invoice Questions? Contact FedEx Revenue S
EFTA00220389.pdf 85% conf · 7,574 chars
Fedkz. NEW YORK NY 10022.6843 Invoice Summary May 09, 2005 Invoice Number: - Invoice Date: May 09.2005 Account Number: Page: 1 of 5 FedEx Tax ID: Invoice Questions? Contact FedEx Revenue Ser
EFTA00220375.pdf 85% conf · 7,068 chars
Invoice Number: Invace Date: Account Number: Page: FedEx Tax ID: JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 Apr 18. 2005 1 of 5 Invoice Questions? Contact FedEx Revenue S
EFTA00220355.pdf 85% conf · 6,543 chars
Invoice Number: Invace Date: Mar 28.2005 Account Number: 1144-2081.6 Page: 1 of 4 FedErt Tax 71-0427007 JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 Invoice Questions? Co
EFTA00220271.pdf 85% conf · 6,579 chars
Invoice Number: - Invoice Date: Nov 22.2004 Account Number: Page: 1 of 5 FedEx Tax ID: 71-0427007 JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 Invoice Questions? Contact Fed
EFTA00220152.pdf 85% conf · 8,141 chars
Invoice Number: Invoice Date: S 20.2004 Account Number: Page: 1 of 6 FedEx Tax ID: JEFFREYLEPSTEIN 457 MAD( N AVE FL 4 NEW YORK NY 10022-6843 Invoice Questions? Contact FedEx Revenue Serv
EFTA00220135.pdf 85% conf · 3,986 chars
Invoice Number: 7-628-35096 Invace Date: Sep 13. 2004 Account Number: Page: 1 of 4 Fear( Tax ID: JEFFREY EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 Invoice Questions? Contact FedEx
EFTA00220107.pdf 85% conf · 9,546 chars
Invoice Number: 7-600-96677 Invace Date: Sep 07. 2004 Account Number: 1144.2081.6 Page: 1 of 6 FedEx Tax 71-0427007 JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 Invoice Qu
EFTA00220005.pdf 85% conf · 4,085 chars
FeCE3C DIMDDIMCIIBBB NW, Address: JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 Invoice Summary Aug 22. 24106 A Invoice Number Invoice Date 7 221 -56078 Aug 22. a Me Accoun
EFTA00220000.pdf 85% conf · 4,087 chars
FedEx DUDDDDDC0888 Mita Address: JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 Invoice Summary Aug03. 2006 Invoice Number Invoice Date A 7-220-57885 ens 03, 2006 Account Nu
EFTA00219995.pdf 85% conf · 4,314 chars
DDDDDI/DCBB813 Invoice Number Invoice Date Account Number A 27. 29:k5 Address: JEFFREY EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 Invoice Summary Apr 27. 2006 FeeEx Tax ID: 71-0427
EFTA00219991.pdf 85% conf · 3,686 chars
Fatx DIMDDIMCIIBBB NW, Address: JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 Invoice Summary Mar 20.201x5 A Invoice Number 7.21315819 Invoice Date btu 20 2006 Account Numb
EFTA00219985.pdf 85% conf · 4,535 chars
FedEx DI)DDDIX)CliBBE A Mita Address: JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 Invoice Summary Dec 21. 2(105 Invoice Number 7.203.75169 Invoice Date It Dec 21. 2005 A
EFTA00219981.pdf 85% conf · 3,543 chars
Fectx DIMDDDIX BBBB NW, Address: JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022.6843 Invoice Summary Nov 09. 21M5 A Invoke Number Invoke Dale Nov 09, 2005 Account Number FedEx Ta
EFTA00219968.pdf 85% conf · 4,302 chars
FIEICEXm JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 100226843 Invoice Summary Mar 30, 2005 Invoice Number: 7-195-03586 Invoice Date: Mar 30. 2005 Account Number: Page: 1 of 10 reatE
EFTA00219959.pdf 85% conf · 3,415 chars
FIENCEs3t8 JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 100226843 Invoice Summary Jan 11, 2005 Invoice Number: 7-191-14196 Irtroce Date: Jan 11, 2005 Account Number: Page: 10 7 real A
EFTA00219954.pdf 85% conf · 3,623 chars
FIEICEXm JEFFREY E EPSTEIN 457 MADISON AVE Fl. 4 NEW YORK NY 100224843 Invoice Summary Jan 05, 2005 FedEx Express Services Duties. Tax. Customs. Other Fees 228.66 Total Charges USD $ 228.66
EFTA00219939.pdf 85% conf · 9,829 chars
FIENCE3Cm JEFFREY E EPSTEIN 457 MADISON AVE Fl. 4 NEW YORK NY 100226843 Invoice Summary Jan 28, 2004 Invoice Number: 7-174-21469 Invoice Date: Jan 28. 2004 Account Number: Page: 1 of 7 real
EFTA00219934.pdf 85% conf · 3,404 chars
FIENCE3Clm JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 100226843 Invoice Summary Jan 06, 2004 Invoice Number: Invoice Date: Account Number: Page: redEA Tat ID. Invoice Questions? Cont
EFTA00219925.pdf 85% conf · 5,140 chars
Fe&x® JEFFREY E EPSTEIN 358 EBRELLO WAY PALIA BEACH FL 33480 Invoice Summary Oct 09, 2003 FedEx Express Services DOGS Tax. Customs. Other Fees 116.11 Total Charges USD $ 116.11 TOTAL THIS I
EFTA00219920.pdf 85% conf · 3,204 chars
Fe&x® JEFFREY E EPSTEIN 358 EBRELLO WAY PALIA BEACH FL 33480 Invoice Summary Jul 10, 2003 Invoice Number: Invoice Date: Account Number: Page: FedEx Tax ID: 71-0427007 Invoice Questions? Con
EFTA00219914.pdf 85% conf · 7,900 chars
Fe&x® JEFFREY E EPSTEIN 358 EBRELLO WAY PALM BEACH FL 33480 Invoice Summary Jun 27, 2003 Invoice Number: 7-164-29815 Invoice Date: Jun 27. 2003 Account Number: 1144-2081-6 Page: 1 of 6 Fed
EFTA00219909.pdf 85% conf · 3,421 chars
Fe&x® JEFFREY E EPSTEIN 358 EBRELLO WAY PALM BEACH R 33480 Invoice Summary Jun 10, 2003 Invoice Number: 7-163-46783 Invoice Date: Jun 10. 2003 Account Number: Page: 1 of 7 real a Tat ID In
EFTA00219849.pdf 85% conf · 5,893 chars
Invoice Number: 5-979-43587 Invoice Date: Ocl 19. 2001 Account Number: Page: 1 of 4 redErc Tao ID: NYSG LLC 457 MADISON AVE NEW YORK NY 10022-6843 PAST DUE Billing Account Shipping Address:
EFTA00219840.pdf 85% conf · 2,115 chars
Fedkz. Invoice Summary Oct 05, 2001 Invoice Number: Invoice Date: Oct 05. 2001 Account Number: Page: 1 of 3 FedEx Tax ID: 71-0427007 Invoice Questions? FedEx Account Services Phone: (800)
EFTA00219616.pdf 85% conf · 19,460 chars
Invoice Number: Invoice Date: Jun 20.2001 Account Number: Page: 1 of 10 redEx Tax ID: JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6809 Invoice Summary Jun 20, 2001 FedEx Express Ser
EFTA00219587.pdf 85% conf · 4,382 chars
Invoice Number: 5-837-28130 Invoice Date: Jun 01.2001 Account Number: Page: 1 of 3 redEx Tax ID: NYSG LLC 457 MADISON AVE NEW YORK NY 10022-6809 Billing Account Shipping Address: NYSG LLC
EFTA00219584.pdf 85% conf · 5,293 chars
Invoice Number: S-83741418 Invoice Date: May 25.2001 Account Number: 2292-0750-4 Page: 1 of 3 redEx Tax ID: 71-0427007 NYSG LLC 457 MADISON AVE NEW YORK NY 10022-6809 Billing Account Shippi
EFTA00219581.pdf 85% conf · 4,349 chars
Invoice Number: 5-836-75297 Invoice Date: May 18. 2001 Account Number: Page: 1 of 3 redEn Tax ID: NYSG LLC 457 MADISON AVE NEW YORK NY 10022-6809 Invoice Summary May 18, 2001 FedEx Express
EFTA00219578.pdf 85% conf · 5,040 chars
Invoice Number: 5-83648537 Invoice Date: May 18.2001 Account Number: Page: 1 of 3 redEx Tax ID: NYSG LLC 457 MADISON AVE NEW YORK NY 10022-6809 Billing Account Shipping Address: NYSG LLC B
EFTA00219575.pdf 85% conf · 3,468 chars
Invoice Number: 5-836.42540 Invoice Date: play 11. 2001 Account Number: Page: 1 of 3 FedEx Tax ID: NYSG LLC 457 MADISON AVE NEW YORK NY 10022-6809 Invoice Questions? FedEx Account Services
EFTA00219572.pdf 85% conf · 4,907 chars
Invoice Number: 5-836-35502 Invoice Date: May 11. 2001 Account Number: Page: 1 of 3 redEx Tax NYSG LLC 457 MADISON AVE NEW YORK NY 10022-6809 Billing Account Shipping Address: NYSG LLC BEL
EFTA00219569.pdf 85% conf · 4,441 chars
Invoice Number: 5-836-06095 Invoice Date: May 04. 2001 Account Number: Page: 1 of 3 redEx Tan ID: NYSG LLC 457 MADISON AVE NEW YORK NY 10022-6809 Billing Account Shipping Address: NYSG LLC
EFTA00219522.pdf 85% conf · 8,830 chars
Invoice Number Invoice Date: May 07.2001 Account Number: 1144-2081.6 Page: 1 of 6 redE4 Tax ID: 71-0427007 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6809 Billing Account Shipping
EFTA00219518.pdf 85% conf · 3,820 chars
Invoice Number: 5-807-46151 Invoice Date: Ma y2 2001 Account Number: Page: 1 of 4 FedEx Tax ID: JEFFREY EPSTEIN Billing Account Shipping Address: JEFFREY EPSTEIN ERIC GANY Invoice Summary
EFTA00219514.pdf 85% conf · 7,314 chars
Invoice Number: 5-789-09577 Invoice Date: Apr 13. 2001 Account Number: Page: 1 of 4 redEx Tax ID: NYSG LLC 457 MADISON AVE NEW YORK NY 10022-6809 Billing Account Shipping Address: NYSG LLC
EFTA00219507.pdf 85% conf · 5,704 chars
Invoice Number: 5-788-78175 NYSG LLC 457 MADISON AVE NEW YORK NY 10022-6809 Billing Account Shipping Address: NYSG LLC BELLA TSUKEMAN 457 MADISON AVE NEW YORK NY 10022-6809 US Invoice Summary
EFTA00219501.pdf 85% conf · 5,090 chars
Invoice Number: 5-788-48681 Invoice Date: Mar 30.2001 Account Number: Page: 1 of 3 redEx Tan ID: NYSG LLC 457 MADISON AVE NEW YORK NY 10022-6809 Billing Account Shipping Address: NYSG LLC
EFTA00219484.pdf 85% conf · 11,237 chars
Invoice Number: 5-771-67912 Invoice Date: Apr 23.2001 Account Number: 1144.2081.6 Page: 1 of 7 redE4 Tax ID: 71-0427007 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6809 Billing Acco
EFTA00219466.pdf 85% conf · 19,365 chars
Invoice Number: 5-771-34678 Invoice Date: Apr 16. 2001 Account Number: 1144.2081.6 Page: 1 of 10 redEn Tao ID: 71-0427007 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6809 Billing Ac
EFTA00219457.pdf 85% conf · 15,548 chars
Invoice Number: 5-771-01504 Invoice Date: Apr 09.2001 Account Number: Page: 1 of 9 redEx Tax la JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6809 Billing Account Shipping Address: JE
EFTA00219448.pdf 85% conf · 17,608 chars
Invoice Number: 5-770-71483 Invoice Date: Apr 02.2001 Account Number: Page: 1 of 9 redEit Tan ID: JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6809 Billing Account Shipping Address:
EFTA00219443.pdf 85% conf · 8,293 chars
Invoice Number: 5-77041968 Invoice Date: Mar 26.2001 Account Number: Page: 1 of 5 redEx Tan ID: JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6809 Billing Account Shipping Address: JE
EFTA00219433.pdf 85% conf · 18,115 chars
Invoice Number: 5-770-25056 Invoice Date: Mar 20, 2001 Account Number: 1144.2081.6 Page: 1 of 10 relax Tax ID: 71-0427007 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6809 Invoice Qu
EFTA00219420.pdf 85% conf · 4,028 chars
Invoice Number: - Invoice Date: Apr 09.2001 Account Number: Page: I of 4 redEx Tax ID: JEFFREY EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6809 Billing Account Shipping Address: JEFFREY E
EFTA00219416.pdf 85% conf · 4,112 chars
Invoice Number: 5-758-91542 Invoice Date: Apr 02. 2001 Account Number: Page: 1 of 4 FedEx Tax ID: JEFFREY EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6809 Billing Account Shipping Address
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This archive contains 1.43 million government documents related to the Jeffrey Epstein investigation, including materials referenced in active criminal proceedings.

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