Case File
efta-01315257DOJ Data Set 10OtherEFTA01315257
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01315257
Pages
4
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
JEFFREY E EPSTEIN 457 MADISON AVE
FEW YORK NV 100224809 Invoice Summary Jan 15, 2001
International Services Transportation Charges 0.00
Duty and Tax Charges 39.25
Total Charges
USD S 39.25 Invoice No:
Invoice Date:
Account Number:
Page lot 4 7-107-06207 FedEx Tax 03: 71-0427037 Questions?
Phone:
(800) 622-I II? 6.4-F 7-6 (CST) Fax:
(800) 648-3020 Internet:
vivetledex.com
To MAWS MOO trOOLOWAI return die POMOIO wan pie PaymentIO FedEx
Abase dome mob or fed.
Remittance Advice Your Payment due upon receipt 1144208171070620729000392554
JEFFREY E EPSTEIN 457 MADISON AVE FedEx
NEW YORK NY 10022-6809 P.O. Box 1140 MerrpNe 1N 3810t 4140
Invoice Number Account Number Amount Due 7.107.06207
$39.25 1..11.1.,1....1111 11...11...11.1.,111,..11...11
III
1 III
III1111111 rox.•nrce•
ICDX01V....0C0:04441. 44444 MI6 for change of addross. the<khose and corpora form on intro side.
CONFIDENTIAL
PROT4
EFTA_00215541
PROT0
Invoice No:
7-107-06207 Invocce Date:
Account Nutiber:
Page 2 ol 4 FecEsz.
Please Indicate change In address for the account I listed below:
Account Number:
Name:
PlOcal Address
BIllfie Address Nlailia Address Address:
Apt/Suite,:
City:
State:
Zip:
Phone: (
)
Fax: (
)
Authorizing Signature:
FOX. •arow.z2 ItON
CONFIDENTIAL
PROT5
EFTA_002 15542
PROT1
Invoice No:
7-107-06207 Invoice Date:
Account Number.
Page Sol 4 Payment Type Detail (Original) Shipped: Jan 09.2001
Payor: Shipper Reference: 010FX0006
STALIN SONO CAGE Airy/est:AP 811660084405 ae001L Recipient
Ssevice Type FectEx IMI Priority
I. VISOSKI A PINTO Plasm? Type EadEx Pak J EPSTEIN& CO INC
HOTEL DES VICT0118 OngOeSI
PAPAS 45T MADISON AVE Pieces
0
NEW YORK NY 100224809 US
PARIS
FR
WeIght 00 Os.
Deetered Jan 11. 2001 10:10 Jan 09. 2001 -Cawersion nate
FFR.USD 0.1472727270 Si0ne0 by .SALIME Transportaacn Charge
Customs Entry Oate Jan 10. 2001 Entry NO
FR0005503 109322 Frefa Interest Use: 168DLL/60 ,...1141111picitunoL.,
Total Transportation Charges Customs MAY
FFR
22.00 OrrainV VAT
FFR
197.00 A4Nancement Fes
FFR
47.23 1,1000 Cnot00
FFR
0.21
USD
Total Duty and Tax Charges Shipment Total Payment Type Detail Subtotal
'I - '
CONFIDENTIAL
USD
USD
USD S 39.25 0.00 0.00 3.24 29.02 6.96 0.03
S
39.25 39.25
PROT6
EFTA_00215543
PROT2
DOCUMENT JUSTIFICATIF DE LA REALISATION DES
DROITS DE DOUANE ET DE LA TVA
totammareastatattord
FEDERAL EXPRESS-
125. AVENUE LOUIS ROCHE 92238 GENNEVILLIERS CEDEX
TEL 01 408539 00 Invoice No:
Invoice Date:
Account Number:
Air Waybill:
Page 401 4 7-107-06207 811660084405 011660084405
I
PSIPAR 10017001
upthatasit___ J EPSTEIN 8 CO INC L VISOSSI 457 MAOISCN AVE
NEVI YORK 100226809 010FX0005 5500 0 10017001
PARIS 75002
SIRET:
tilEfffleittFACIUREEKtaltati .,..MONNMELMFACTURATION....
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259
724.10
071
7.240950 ....pews ., .. _ _ .
. __ . . __ _ .._.ARTICILS, .. _ . _ ..
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IVRAISOti
PROVINANCE----
0 9
I
[repeated 3 times]
EXVI
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ARTICLE Nj
IIES)6MTION.COMMaCIAtE ..... ..... ........ . .... .110W.NCIMME. ..
PREfERENCE
001
PHOTOGRAPHS 491191 .814EllaitEEIAIIEE .....
KAMA/MUT , "ORIGItiE "_, _ _OUP,
mos
PIECES JOINTIES 724 CO 259 CO
US
0
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CESDROSTSET-WES..____ ._____ .. . motamg. . .. .. ........
DROITS ANTIDUMPING SUR
DROITS DE DOUANE SUR 000000908
TA)(ES ADDITIONELLES SUR 000001005
TVA SUR 000001005
LIQUIDATION TOTALE 0.00
240
0.00 1960
000
22.00
000
197.00 219.00 _antLEHI
DESIGMAIIORECOMMIRCIALE .... .. .
.NOMENCLATURE _ .. " .. PREIERENCE.:..:_.
Viu.EUR DECLAREE
VALEUR FRET
ORIGINE
USUP
POIDS
PIECES JDINTES
IMSCMPIMMAIMOIMEn
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DROITS ANTIDUMPING SUR
DROITS DE DOUANE SUR
TAXES ADD IT IONEUES SUR
TVA SUR
LIGUIDATION TOTALE
Please note: Claims for refund of the Duties and Taxes from French customs, must be submitted by the importer, by nail.
Due immediately. Charges on this invoice include Duties and Taxes which Federal Express has paid to French Customs on your behalf.
Errors and Omissions must be reported in writing immediately upon receipt of invoice.
I IIIII III III IIII VII III III 'II{ 2.13):¢0.11 nr'
ttOlDIV....040:04411,1144.9SIC
CONFIDENTIAL
PROT7
EFTA 00215544
PROT3
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
vivetledex.comFax
Fax:
(800) 648-3020Phone
(800) 648-3020Phone
2727270Wire Ref
ReferenceRelated Documents (6)
DOJ Data Set 10OtherUnknown
EFTA01682184
186p
DOJ Data Set 10OtherUnknown
EFTA01370863
1p
Dept. of JusticeOtherUnknown
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DOJ Data Set 8CorrespondenceUnknown
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