DOJ-OGR-00013563.pdf

--- Page 1 --- **Document Extraction** **Case Number:** 1:20-cr-00330-PAE **Document Number:** 757 **Filed Date:** 08/10/22 **Page Number:** 22 of 49 **Date:** 1995 **Text:** 1. A. Well, each movement of the package is scanned so it can be tracked through the system as to where the package is. Once it meets the final delivery spot, then that final scan will generate an invoice. 2. Q. What sort of information is contained in an invoice? 3. A. The account number, the invoice number, the invoice date, the account holder information, and the amount of the shipment. 4. Q. Does FedEx keep billing invoices in the ordinary course of business? 5. A. Yes. 6. Q. And is making invoices a regular practice of FedEx? 7. A. Yes. 8. Q. Ms. Chapell, in the binder next to you, would you please look at what's been marked for identification as Government Exhibit 801. 9. Exhibit 801. 10. Do you recognize this? 11. A. Yes. 12. Q. What is it? 13. A. It's a invoice on Jeffrey E. Epstein's account. 14. Q. Have you reviewed this before today? 15. A. Yes. 16. Q. Is it a fair and accurate copy of an invoice held by FedEx? 17. A. Yes. 18. MR. ROHRBACH: Your Honor, the government offers Government Exhibit 801 under seal to protect third-party and Government Exhibit 801. 19. SOUTHERN DISTRICT REPORTERS, P.C. 20. (212) 805-0300 21. DOJ-OGR-00013563 **Note:** The text appears to be a transcript of a court proceeding, with the case number, document number, and filed date at the top. The page number and date are also visible. The text is in a standard font, with no images or graphics. The formatting is consistent throughout, with each question and answer separated by a line break. The text is clear and legible, with no apparent errors or typos.