Case File
efta-01314697DOJ Data Set 10OtherEFTA01314697
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01314697
Pages
11
Persons
0
Integrity
Extracted Text (OCR)
EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
J EPSTEIN 8 CO INC
457 MADISON AVE
NEW YORK NY 10022-6809
Invoice Summary Nov 20. 2000
Invoice No:
Invoice Date.
Account Number:
Page I of 11
5.63334042
Nov 20.2000
FedEx Tax 10: 71.0127007
Questions?
Phone:
(800) 622-1147 M-F 7-6 (CST)
Fax:
(800) 548.3020
Internet:
www.ledex.com
International Services
Transponation Charges
1,886.68
Special Handling Charges
47.06
Total Charges.
LISID.S..
1,932.74
To ensure proper credit pleas* mum this portion with your payment to Fed&
Please do nth set* oiled.
Remittance Advice
Your Payment Is due by Dee 0S, 2000
1144208156333404264019327488
SP 01 0004:0i 97702A 1 ASNGLP
IlluIIILmi ..... 1.11.1.1
J EPSTEIN 8 CO INC
457 MADISON AVE
NEW YORK NY 10022-6809
Invoice
Number
Account
Number
Amount Due
S.633.34042
USD $ 1.932.74
FedEx
P_O. Box 1140
Mempbs TN 38101-1140
change ol atiregs. check rem re caVale kffii M my.* wk.
CONFIDENTIAL
SDNY_GM_00342073
EFTA_002 14768
EFTA01314697
Invoice No:
5-633-34042
Invo:ce Dale:
Nov 20 2000
Account Number:
Page 2 of II
Federal Express
Please Indicate change in address fOr the account I Baled New:
Account Number: 1144.20614
Name:
K
Pnyedeet Address K Maine Address K Marling Mean
Address
Apt. 'Sane
Cily
Sate:
ZIY
Pnone:l )
Fat I I
MtnOnDnOtratUM:
CONFIDENTIAL
SDNY_GM_00342074
EFTA_002 14769
EFTA01314698
Invoice No:
5-633-34042
Invoice Date:
Nov 20.2000
Account Number.
Page3of 11
Payment Type Summary
Shipper
Mahal
Transpcelalion Charges
489.04
Special Handling charges
19.56
Total
USD S
508.60
8
Total Charges
USD S
508.60
Recl lent
10
Transpcelalion Charges
677.02
Special Handling Charges
20.00
Total
USD S
697.02
10
Total Charges
USD S
697.02
Third Party
3
Transportation Charges
719.62
Special Handling Charges
740
Total
USD S
727.12
Total Charges
3
USD S
727.12
TOTAL AIR WAYBILLS
21
TOTAL CHARGES
CONFIDENTIAL
USD S
1.932.74
SDNY_GM_00342075
EFTA 00214770
EFTA01314699
Invoice No:
5.633.34042
Invoice Date:
Nov 20. 2000
Account Number:
Page 4 of II
Payment Type Detail (Original)
Picked up: Oct 19, 2000
Payer: Shipper
Reference: NO REFERENCE INFORMATION
Fuel Surcharge. FedEx must app/ a temporary fuel surcharge to WWI Current market coed/tone as they (Sete lo fuel CONS.
As waybil
806881409909
Sender
Recipient
Sonia Tape Fedex Inn Pnortry
ERICK ClAtfY
JEANNE BRENNAN
Package Type Customer Padueging
J EPSTEIN 8 CO INC
FINANCIAL TRUST COMPANY
Rogge
I
457 MADISON AVE
6100 RES HOOK OUARTERS
042 Meet.
ABM
NEW YORK NY 10022-6809 US
ST 'MOMS 453 VI
Plows
2
Weight
10.0 M. 4.5 kgs
Transco:Mabee Charge
89.19
Delivered
0020, 2000 1189
Fuel SUrCher09
3.58
Sgned By
D.HLL
Total Transportation Charges
Customs
Entry Date
Oci 20.2000
FedEx I/tonalUse 36918,USOIOR,
USD$
02.97
Picked up: Oct 24, 2000
Payer: Shipper
Reference: NO REFERENCE INFORMATION
Fuel Surcharge FedEx must au* a temporary Nei aurchwge to reflect areal maticet condOons as they Agate to fuel cops
Hr waybil
821519049045
auger
n00010111
Sanwa Two FedEx Intl Priority
ERIC GAMY
CAROLINE GMVISSE
Package Type Fedex Env0Ope
J EPSTEIN 8 CO INC
BERLOIZ CO
Region
D
457 MADISON AVE
68 BLVD DE COURCELLES
Orig./Gest.
JRBFTNF
NEW YORK NY 10022.8839 US
PARIS 75017 FR
Pieces
Weight
0.5 lbs. 02 kgs
Iran:canton Charge
Delivered
0026. 2000 11 AD
Fuel Surertarge
Sgned By
.HAYAT
Total Transportation Charges
Customs
Entry Date
00125. 2000
FedEx IntomolUso:35214iLIS010,0“_
25.50
1.02
USD
26.52
Picked up: Oct 24. 2000
Payer: Shipper
Reference: NO REFERENCE INFORMATION
Fuel Surcharge. Fog* must awly a temporary Net surcharge to relied cumwd market condoons as they relate to fuel cogs.
Haled as FedEx Ml Priority
RECIPIENT NOT IN'BUSINESS CLOSED
Hr waybil
821819049056
Sender
Redolent
Sews Tape FedEx internaiimai First
DARREN IDYKE
DAVID 8. DENISE BYRNE
Package Type FedEx Envelope
J EPSTEIN 8 CO INC
78 MOUNT STREET MAYFAIR
Rogge
0
457 MADISCN AVE
LCNOON W1K 25L GB
OrigJDesI.
AIRMEN
NEW YORK NY 100224939 US
Pieces
Weight
0.5 lbs. 02 kgs
Transperlaben Charge
Dellveted
On 26.2000 10:45
Fuel Surcharge
Sgned By
D.BYRNE
Customs
Entry Dale
Oct 25. 2000
FatilDc IrounalUce:24246U9010fOr .01
Total Transportation Charges
CONFIDENTIAL
25.50
1.02
USD $
26.52
SDNY_GM_00342076
EFTA_002 14771
EFTA01314700
Invoice No:
5-633.34042
Invoice Date:
Nov 20. 2000
Account Number:
Page 5 of I I
Payment Type Detail (Original)
Picked up: Oct 25, 2000
Payer: Shipper
Reference: NO REFERENCE INFORMATION
Fuel Surcharge. FedEx must aØ a temporary tuel surcharge 10 WWI areal markei condom), æ they relate lo ruel cogs.
Audtad for oared limas. weighl and servi
RECIPIENT NOT INBUSINESS CLOSED
An waytdl
8218198.49089
Sender
Recipient
Seroce NM/ FedEx Ind PtIorny
ERIVC GAINES
JEANNE DRUMM
Package Type Fade( Pak
J EPSTEIN 6 CO PC
FINANCIAL TRUST COMPANY
Regon
I
457 MADISON AVE
6100 RED NOOK AUARTEE
JRS.STT
NEV1YORK NY 100224839 US
STE Et 3
Pieces
1
ST THOMAS VI
Weigh
1.3 lbs. 0.8 kgs
Delivered
Ocl 27. 2000 1647
Signed By
D.BLYDEN
Customs
Entry pale
ON 26.2000
Foals ktomulUse 52.0eUSOIOFI, OS
Transporlabcn Charge
Fuel Surcharge
34.50
1.38
Total Transportation Charges
USD
35.88
Picked up: Oct 25, 2000
Payer: Shipper
Reference: NO REFERENCE INFORMATION
Fuel Surcharge. FedEx musk angy a temporary hel surcharge to rolled CUrriall Terkel COnCI0OnS æ they relate 10 ruel costs.
REGULATORY CLEARANCE DELAY
An waybil
8187895213427
Serena Type FedEx oml Rienty
Package Type FedEx Envetope
Region
Cng /DM
JfIEWMCAY
Pieces
1
Weight
0.511». 02 hOS
Delivered
Nov 09.20001242
Signed By
.EROKHINA
Customs
Entry Dale
ON 26.2000
FOE% ImemlUse: 332501.15010FIAL46
JEFFREY EPSTEIN
J EPSTEIN 6 CO INC
457 MADISON AVE
NEW YORK NY 100224809 US
Tyson:ran/Mtn Charge
Fuel Surcharge
BALAKLAVSKY PROSPECT
4 KOR 8 APARTUFJIT 45
MOSCOW 113639 RU
64.60
2.58
Total Transportation Charges
CONFIDENTIAL
uSDS
67.18
SDNY_GM_00342077
EFTA_00214772
EFTA01314701
Invoice No:
5-63344042
Inyoce Date
Nov 20 2000
Account Number.
Page 6 of 11
Payment Type Detail (Original)
Picked up: Oct 31.2000
Ram: Shipper
Reference: NO REFERENCE INFORMATION
Fuel Swcbarge FedEx must apply a temporary tusl surcRar0e io /WW1 current market ternes as they /Hate to vol costs
RECIPENT NOT INMUSINESS CLOSED
Nr Haydn
806881410464
Santis* Type FedEx Intl Prionly
PacKage Type Fe0Ex Pak
RePOn
Org.iDest.
Pieces
Might
Delmored
Signed By
Customs
Entry Dale
JR8dSTT
1
1.0106.0.5 kg)
Nov 02.200015:38
O.BLYDEN
Nov 01.2000
FedEx sound Use: 55237.118010Fejtie
Sender
EliedY TAKER
J EPSTEIN & CO INC
457 MADISON AVE
NEW YORK NY 100226809 US
Transportation Charge
Fuel SurSharge
Amami
JF_ANNE BRENNAN
FINANCIAL TRUST CCMPANY
6100 RED HOOK QUARTER
STE B-1
ST THOMAS 001302 VI
34.50
1.38
Total Transportation Charges
USD
35.88
Dropped off: Nov 06, 2000
Favor: Shipper
Reference: NO REFERENCE INFORMATION
Fuse Surcharge • FedEx ITILISI apply a temporary Net surcharge to reboot current market condlicas as they rota» to hat costs.
Rotated lOr correct pieces. weight and »Mee
We calculated your charges based on a drnermonal weight or 32.5 lbs. (24' x 15' x 15'1. ChargeaNe weight based on IATA dmensional standards.
Air waybill
812238875325
Service Type FedEx Intl Priority
Package Type Customer Peduaging
Region
Ong.iDeSt
SARSTT
Pieces
1
Weight
DOINOted
Signed By
Customs
Entry Date
21.0 ea. 95 kgs
Nov 07. 2000 15:24
5 soma
Nov 07.2000
FedEx sound Use: 27I851.$010FIV
2524,
SHAN/4AL
J EPSTEIN & CO INC
457 MADISON AVE
NEW YORK NY 100226809 US
Transportation Charge
Fuel Surcharge
Rectro
UTTE STJEFFS GO
AMER/CAN YACHT HARBOR
6100 RED YOOK CUARTER 02
ST TH)MAS 453 VI
18035
7.22
Total Transportation Charges
CONFIDENTIAL
USD
187.77
SONY_GM_00342078
EFTA_002 14773
EFTA01314702
Invoice No:
5-633.34042
Invoice Date:
Account Number:
Page 7 of I I
Payment Type Detail (Original)
Picked up: Nov IS 2000
Payer: Shipper
Reference: NO REFERENCE INFORMATION
Fuel Surcharge FedEx must apply a temporary turd surcharge to felled current market condoons as gel (Ogle to luel COS%
Audted br carted pews. weight and service
Air waybll
821819449076
Sender
ReCIPIOnl
Sense* Type FedEx Intl Priority
ERIC GOINY
JEANNE BRENNON
Package Type Feder Pa
J EPSTEIN 8 CO INC
FINANCIAL TRUST COMPAN
Flagon
I
457 MADISCN AVE
6100 RENT HOCK AWARIER
Orig./Deg.
JRSSTT
NEWYORK NY 10022-6839 US
SUITE B3
Places
1
ST THOMAS 00802 VI
Weight
2.0 lbs. 09 kgs
Delivered
Nov IS 203016%6
Transparlabon Charge
34.50
Soned By
J.CORNELIUS
Fuel Surcharge
1.38
Customs
Entry Dale
Nov 1& 2800
FedEx freernsl Use 6952trUSOIORr_i_
Total Transportation Charges
USD S
35.88
Payment Type Detail Subtotal
USD $
508.60
Picked up: Oct 19.2000
Payer: Recipient
Reference: 500932
Fuel Surcharge- Feder must apply a temporary lull surcharge to relied oJrrent market condoons as they relate to fuel cogs.
An waybll
819426111020
Recipient
Sender
Sehice Type Feder Inn Priority
PACKING SHOP. THE
MILES ALEXANDER
Package Type FedEx Envelope
69 LEANING ST
LSJ LLC
Region
I
SOUTH HACKENSACK NJ 07606-1336 US
CO AMERICAN YACHT HARVOR
CA Mem.
JP4STT
6100 RED HOCK
Mews
1
ST THOMAS 453 VI
Weight
0.5 m8.02 Age
Delivered
Oct 20. 2000 16/31
Ognetl By
C.GROCE
Customs
Entry Dale
OCI 20.2000
Feats freeman/ye SISMaiLLSOIOFIr_r_
Transporlatice Charge
Fuel Surcharge
25.60
1.00
Total Transportation Charges
USD S
26.00
Picked up: Oct 20.2000
Payer: Recipient
Reference: NO REFERENCE INFORMATION
Fuel Surcharge. FedEx must apply a temporary Nel surcharge to reflect Current market condeons as they relate N ruel costs.
Air waybll
811785390070
Sense* Type FedEx Intl Priority
Package TYPO Customer PaCkafling
Region
043 Meet
OCT/137T
Pieces
1
Weight
2.0 lbS. 0.9 kOS
Delivered
Oct 23.2000 1535
Signed By
R HENDRICKSON
Customs
Envy Dale
Oci 20.2000
Fetter Komar Use ?MI irLISOION2_
Sender
MARK TRAVIS
TURNER OUTDOOR EQUIPMENT
2507 N FEDERAL HWY
DELRAY BEACH FL 33483-6130 US
Redolent
BILL HAGE
UTILE SAINT JAMES
AMERICAN YACHT HARBOR
6100 RED HOCK QUARTERS 2
ST THOMAS 453 VI
Transpartabon Charge
47.40
Fuel Surcharge
1.90
Total Transportation Charges
CONFIDENTIAL
USD $
49.30
SONY_GM_00342079
EFTA_002 14774
EFTA01314703
Invoice No:
5-633-34042
Invoice Date:
Nov 20.2000
Account Number.
Page 8 of 11
Payment Type Detail (Original)
Picked up: Oct 26.2000
Payor: Recipient
Reference: NO REFERENCE INFORMATION
•
waytdI
819387645024
2.811014
&NSW
Service Type FedEx Intl Pronty
AXES ALEXANDER
MS.J. MAXWELL
Padope Type FedEx Envelope
LSJ LLCIN & CO NC
J EPSTEIN & CO INC
Region
A
CO AMERICAN YACHT HARBOR
457 MADISON AVE
Ong.Desi
STTURE1
6100 RED HOCK OUTS *2
NEW YORK NY 10022 US
Pieces
1
CO ST.T HOMAS V100802 VI
WeigM
1.0lbs.0.5kgs
Delnered
Ott 27.2030 08:58
Transportation Charge
16.15
Signed By
W.DOULIN
Total Transportation Charges
Customs
Entry Cale
Oct 26.2000
Focfix Menai Usti. 79087N101OFal
USD S
16.15
Picked up: Oct 30.2000
Payor: Recipient
Reference: NO REFERENCE INFORMATION
Fuel &Wargo FedEx must apOy a temporary Nei surcharge I0 reelect current market condbons as Ney relate to fuel costa
Audled for correct pieces. weight and service
We PliCuteled y0ur Charged based on a clmenecnal weight of 57.7 lbs. I24" x Sr x 211. CaergeeNewelgiN based on tATA Omensional standards.
Air waybill
811785390003
22922,
Rawest
Service Type FedEx Intl Pronty
MARK TRAVIS
BILL RAGE
Package Type Customer Packaging
TURNER OUTDOOR EOUPMENT
LITTLE SANT JAMES
Region
I
2507 N FEDERAL HWY
CO AMERICAN YACHT HARBOR
Orttlest
BCT/STT
DELRAY BEACH FL 33083-6130 US
8100 RED HOOK QUARTERS
Pieces
1
ST TICMAS453 VI
Weight
35.0 lbs. 15.9 kgs
Delivered
Oct 31.280016:35
Transportation °Wee
279.11
Signed By
W.HAGO
Fuel Surcharge
11.16
Customs
Total Transportation Charges
USD S
290.27
Entry Date
Oct 30.2000
FodEx Norm Use: 75230l/S0IOR.
Picked up: Oct 30, 2000
Payor: Recipient
Reference: NO REFERENCE INFORMATION
Air waylill
819207645068
Sender
Reopen!
Service Type FeOEx kill Priority
W.B. HAGUE
MR.
Packer Type FedEx Envelope
J EPSTEIN & CO INC
J EPSTEIN & CO INC
Region
A
NEW YORK
457 MADISON AVE
Orig.iDest.
STT/JRB
CO ST. THOMAS 03802 VI
NEW YORK NY 10322 US
Pieces
I
Weight
1.0 lbs. 0.5 kgs
Transportation Charge
Isis
DelAtied
Oct 31.21.00 09:42
Signed By
SZFUFFIS
Total Transportation Charges
USD 6
16.15
customs
Entry Date
Oct 30.2C00
FodEx Nag Use: 75165,N1010FOLL
CONFIDENTIAL
SDNY_GM_00342080
EFTA_002 14775
EFTA01314704
Invoice No:
5-633.34042
Invoice Date:
Nov 20. 2000
Account Number:
Page 9 of I I
Payment Type Detail (Original)
Picked up: Nov 09, 2000
Payor: Recipient
Reference: NO REFERENCE INFORMATION
Fuel Surcharge • FadEx must my* a temporary tuel surcharge to rolled dirTOM markel condoons as they rotate to NH costs.
tir waybil
819456130839
Senice Type FedEx Inn PtIOMY
Package Type Customer Packaging
Report
042 /Dint
Races
Weight
Delivered
Signed By
Customs
Entry Date
PBIGTT
1
3.0 lbs. lA kgs
Nov IBA:0016AS
S.SMITH
Nov09.2030
FolEx ~dui Use 79596,USOIOR,
Sender
JOSE PEREZ
NORTRAX EQUIPMENT CO SE
3933 MARTIN LUTHER IMO JR ELV
RIVIERA BEACH FL 33404-5883 US
Transportabcn Charge
Fug Surcharge
Recipient
MILES ALEXANDER
AMERICAN YACHT HARBOUR
6100 REDHCCK QUARTERS rz
ST THOMAS 453 VI
53.80
2.15
Total Transportation Charges
uSDS
55s5
Picked up: Nov 10, 2000
Payor: Recipient
Reference: NO REFERENCE INFORMATION
Fuel Surcharge- FedEx must apps) a temporary Mil surcharge to railed arrdel maraca condoona as they rotate
Ar waybil
811785390048
Sanwa Type FedEx Intl ~my
Package Type Customer Packaging
Rector.
Orig./Dem.
Please
Weight
Delivered
Signed By
Customs
Enhy Dale
1
BCTISTT
1
0.5 lbs. 0.2 kgs
Nov 13.200014:17
RHENOFUCKSON
Nov 10.2000
Fate IttomolUso:7532eUSOI0flij_
29.02,
JAMES BUNTING
TURNER OUTDOOR EQUIPMENT
2507 N FEDERAL HWY
DELRAY BEACH FL 33481-8130 US
Transparlaacn Charge
Fuel Surcharge
N NH cogs
BSSRBOI
BILL HAVE
UTT LE SAINT JAMES
AMERICAN YACHT HARBOR
8100 RED HOCK QUATERS 2
ST THOMAS453 VI
41.00
1.64
Total Transportation Charges
USDS
42.64
Picked up: Nov 10.2000
Payor: Recipient
Reference: NO REFERENCE INFORMATION
Al vda.ipli
818789169014
Serace I/110 FedEx Ind Prlonty
Package Type FedEx Envelope
flagon
Orig.Desi.
BICOJRB
Pieces
1
Weight
0.5 kgs. 1.1 lbs
Delivered
Nov 13.20000928
Signed By
L.01A2
Customs
Envy Dale
Nov 11.2[00
Fade InomalUeo LT136,93010Fek
Ztaker
EDWARD RULIER
EDWARD BULER LID
COURT OF KNOKE
PEMBRIDGE
LEOMINSTER HR6 GB
~V
LIMBERLY FULEY
J EPSTEIN 8 CO INC
457 MADISON AVE
NEW YORK NY 1002249» US
Nov 10. 2000 Convention RaISBRUSO A522633740
Transportabon Charge
GI3P23.09
33.53
Total Transportation Charges
CONFIDENTIAL
uSDS
33.53
SDNY_GM_00342081
EFTA_00214776
EFTA01314705
Invoice No:
5-633-34042
Invoice Date.
Nov 20 2000
Account Number:
Page 10 of 11
Payment Type Detail (Original)
Picked up: Nov 11.2000
Payor: Recipient
Reference: NO REFERENCE INFORMATION
Fuel Suetharge FedEx must apedy a temporary fuel surcharge to reelect current market conditions as they relate to kiel costs
Air waybill
823517267122
Senite Type FedEx kill Pnority
Neckar Type Gastoner Packaging
Repen
I
Ong.cest
P‘VMSTT
Pieces
1
Weight
3.0 lbs. 1.4 kgs
Delivered
Nov 15.200015:45
Signed By
KKELLOGY
Dec. Value
USO 78.60
CUSTOMS
Entry Dale
Nov 15.2000
FedEx binned Use: 21505A/$010FIL,
Seeder
STAN GAMMON
REYNOLDS MOTORSPORTS 101430
RR 3 BOX 257
GORHAM ME 04038-9429 US
Transcortahon Charge
Fuel Surcharge
Recpent
BILL HAGUE
L.SWL.LC.00 AMERICAN YACHT HA
6100 RED HOOR WATERS 42
ST.TIOMAS 00802 VI
53.80
215
Total Transportation Charges
USD
55.95
Picked up: Nov 15, 2000
Payor: Recipient
Reference: NO REFERENCE INFORMATION
Air waybill
823776068724
Senite Type FedEx Intl Priority
Neckar Type Gastoner Packaging
Region
A
ong.cen
OSUJRB
Pieces
1
Weight
2,01(0. 4.4 be
Delnered
Nov 16, 20001013
Signed By
S.GRIFFIS
Seeder
TRUDE WAS
UNIVERSAL FDX AS
P.O. BOX 124
GARDERMOEN 2061 NO
Nov 15. 2000 Ccnverelon RatION.IJSID.1094850190
Transceeehon Charge
Recount
JEFFREY EPSTEIN IN PERSCM
EPSTEIN AND COMPANY
457. MADISON AVE. 4Th FLOOR
NEW YORK NY 10022 US
NOK1.014.56
111.06
Total Transportation Charges
USD$
Customs
Entry Dale
Nov 15.2000
Payment Type Detail Subtotal
UM
FedEx edema
0:001%0310FACC
111.08
697.02
Picked up: Oct 18.2000
Payor: Third Party
Reference: X
Air rayed
806900136763
Service Type FedEx Ind Prienty
Radeos Type Customer Packaging
Region
Orig..0es4
Pieces
Weight
Delivered
Signed By
Customs
Entry Dale
B
ONEVSTT
2
30.0 KM. 66.0 be
Ocl 20.200016:06
OBLYDEN
Oct 16.2000
Fed( x hems
344f11010r 8C.1_
Sender
FIUPPI CECILE
SAUVAGNAT SA
DNISION MEUBLEMENT
15 AVENUE DE LA FALA1SE
SASSENAGE36380 FR
Ocl 18.2000. Conversion RaEUR.USCL86652162130
TransceeNien Charge
Rederlent
LEON CASEY
FNANCIAL TRUST
8100 RED HOOK OUARTEFIS
ST DOMAS 00802 VI
EUR597.36
517.01
Total Transportation Charges
CONFIDENTIAL
USD $
517.03
SDNY_GM_00342082
EFTA_002 14777
EFTA01314706
Invoice No:
5.633.34042
Invoice Date:
Nov 20.2000
Accoum Number:
Page 11 of
Payment Type Detail (Original)
Dropped off: Oct 26, 2000
Payer: Third Party
Reference: NO REFERENCE INFORMATION
At, xiitil
823786019646
g9.2SEIr
HeCiPeal
Servce Type FedEx Ind Priority
W.B. HAGUE
NEAL OUTCHART
Package Type Customer Packaging
LSJ LLC
CHERRINGTON BEACH CLEANER CORP
Region
A
CO AMERICAN YACHT HARBOR
P.O. BOX *A
OdgiDoel
STTiLET
GI 00 RED HOOK WAS 32
HWY 19W
Pieces
I
=ST.THOMAS VI 00932 VI
F/u RFAX MN 55932 US
Weisel
MO lbs. 27.3 leas
Delvagd
Ott 27.2000 I338
Transportation Crtarge
Synod By
J.NACHREINEFI
Declared Value Charge
Dee. yew
USD 2.070.00
Total Transportation Charges
CUStORIS
Entry Date
Ocl 28. 2000
FesE. Irronel Vent 71005.VenCFA.2_
1866.44
753
USDS
193.94
Picked up: Oct 26, 2000
Payer. Third Party
Reference: NO REFERENCE INFORMATION
Ai eralioil
819347645035
Sett
Recicienl
Service Type FedEx IM Henri
WB HAGUE
CAPT1N CRAIG TAFOYA
PaeltAge Type Fedex Envesnre
LSJ LLC
YACH LIMITESS
Region
A
GO AMERICAN YACHT HARBOR
7675 E. 17TH ST.
OrIg Joey.
STMAY0
GI 00 RED HOOK MRS X2
P146701
Pieces
1
COST. THOMAS VI 00032 VI
FT. LAUDERDALE FL 33316 US
Weight
I.0 Os. 0.6 AO
Winced
Oct 27.2003 10:15
Transporlaban Charge
16.15
Signed By
S.JENKINS
Customs
Entry Oate
Total Transportation Charges
Oct 26.2000
Payment Type Detail Subtotal .........
feta 'mend Uee: 710STNIOICFAti_
CONFIDENTIAL
USO
16.15
........._LSD$
727.12
SDNY_GM_00342083
EFTA_002 14778
EFTA01314707
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