Case File
efta-01315291DOJ Data Set 10OtherEFTA01315291
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01315291
Pages
5
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 MAOISCN AVE
FEW YORK NY 100226B43
Invoice Summary Aug 08, 2002
FedEx Express Services
Duties. Tax. Customs. Other Fees
200.43
Total Charges
USD
200.43
TOTAL THIS INVOICE -.
USD $
200.43
Invoice Numbering".
Invoice Date:
4,44",
Account Number:
1 of 5
Fedex Tax N): 7I-D427037
Invoice Questions?
FedEx Account Services
Phone:
(803) 622-1147 M-F 7-6 (CST)
Fax:
(800) 548-3020
Internet:
www.ledex.com
The FedEx Ground accounts referenced In this invoice have been transferred and assigned to. are owned by. and are payable to FedEx Express.
To fluty. proof feat tgN50 fotorilhe penal my,
In
I.Wass do no: 811p0 oiled Plesee mats yoor clux rt, Ponh
O for change et address. cheek here erd complete for—.._ on revers<
Remittance Advice
Payment due upon receipt
114420817145317108500002004363
Invoke
Number
Account
Number
Amount
Due
$200.43
JEFFREY E EPSTEIN
457 MADISON AVE
FedEx
NEW YORK NY 100224843
P.O. am 371481
Pittsburgh PA 15250.7461
1111 11111111
11111111111NI
CONFIDENTIAL
SDNY_GM_00342898
EFTA_00215593
EFTA01315291
Fed
Invoice Number:
Invoice Dale:
Account Number:
2 of 5
Fecit.
Please indicate change in address tor the account a listed below:
Account Number: 1144.2081-6
Name:
Ph.y4tcal Address ei'lila Address
MailiQAddress
Address:
Apt/Suitelt:
City:
State:
Zip:
Phone: (
)
Fax: (
)
Authorizing Signature:
1O%.°162O).A7.11)32O31 1S397
110XDTV....000X01111. 144.20911
CONFIDENTIAL
SDNY_GM_00342899
EFTA_00215594
EFTA01315292
Invoice Number
Invoice Dale:
Aocount Number.
3 of 5
FedEx Express Payment Type Summary
Original
Shipper
Number of Air Waybills
1
Dulles. Tax. Customs. Other Fees
200.43
TOTAL
USD S
200.43
Number of Alr Waybills
Total Charges
USD S
200.43
1
TOTAL AIR WAYBILLS
TOTAL CHARGES
10%.•31.3t0,?)73321:01.11341.1tal.
JIMMY ....IX0X0111.11.42091t
CONFIDENTIAL
1
usos
200.43
SDNY_GM_00342900
EFTA_002 15595
EFTA01315293
FecEx
FedEx Express Payment Type Detail (Original)
Invoice Number0~ invoice Date:
Account Number:
4 of 5
Shipped: Aug 02.2002 Pryor: Shipper
Reference: 215FX5060 fetlEx latimalUtac1798ULA0
SO in bond cage.
Tracking ID
40092317503
Service Type raffia Intl Prierily
Pane* Tyre Duman«
Pa
~If_
IS MAXWELL
JEFFREY E EPSTEIN
CkigOest
Pieces
Weighl
Odivered
Sons Or
RUM*
0
0
Aug 07.200210:00
.COTIN
457 MADISON AVE
NEW YORK NY
IC
022.604.3 US
Aug 02 2002 . Common Rate
EUR-USO 0.9952238810
TransperIabon Charge
0.00
Total Transportation Charge*
USO 3
000
Customs
Entry Dale
Aug 03.2002
Customs Duty
EUR
67.00
6668
Entry No.
FRCO0C624 160127
Original VAT
EUR
127.00
12539
Advancement Fee
EUR
7.20
7.17
111000 Charge
019
Total Otitlek Tax. Customs. OM« Fees
USD 3
200.93
Shipment Total —...—.
USD 3
200.43
Payment Type Detail Subtotal
—
USD 3
200.43
00%.*M0)../7.11)~3111)901~ tel:PDTV....~0511.1144.201ilt
CONFIDENTIAL
SONY_GM_00342901
EFTA_002 15596
EFTA01315294
DOCUMENT JUSTIFICATIF DE LA REALISATION 0ES
DROITS DE DOUANE ET DE LA P14
FEDERAL EXPRESS-
I2S,AVENUE LOUIS ROCHE
92238 GENNEVILLIERS CEDEX
TEL 01 4085 39 00
Invoice Number:
Invar° Date:
Accouru Number:
Air Waybill:
Au C:
:32
40092317503
5 of 5
/.4teme
• Weritätsr
DATE 0 eNTREE
DOSSIFROODANE ...- --ecutanifir e(itafteltie
4004,31 7593
FLUINF
63 3:e :MO2
2)SFXSOGO
052418
SIEUR
IA4PORTATEUR . ;?"7.)1,25°
JEFFREY E EPsTEIN
0 mAxWELL
45 7 MADISCN AVE
NEW YORK
5002288/3
IIIM
SIRET
REFERENCE FACT11RED(PEDITEUR..
MONNAIE OE FACTURATION
VALEUR FACTORWER/
. VALEURFRfIIWFAL
ÉRET%
.TAUXOECHANGE
USD
77
'04 29
071
0931500
POIDS
ARTICLES.
COUS
1.NRAISON
PROVENANCE
23
I
5
f.c A
us
ARTICLE Ni
DESIGNATION COMMERCIALE
NOMENCLATURE
PREFERENCE
Tot
LINGE D{ 'I 5LE
62.0252CO202::rt
VALEUR DECLAREE
VALEUR FRET
ORIGINE
USUP
f
POIDS
MEUS 40,MES
504 fx,
,
OESCWPTIONAES DROITS ET TAXES
.LAUX
MONTANT
DROITS AOMOUMPING SUR
DROITS DE DOUANE SUR
OC0003559
TAXES ADDITIONELLES SUR
OC00O2648
TVA SUR
OC0003648
LIQUIDATION TOTALE
000
'200
0.00 lo.so
0.00
67.00
0.00
127.00
191.00
DÉSIGNATIONCOMMERCIALE
`ZO AgNanitige2 Metettilleittea
VALEUR DECLAREE
VALEUR FRET
ORIGINE
USUP
PIS 'S
PIECES JOINTES
DESCRIPTION DES DROITS ET TAXES
'AUX
MOREWLeZUZUZI:
DROITS AN IDLIMPING SUR
DROITS DE DOUANE SUR
TAXES ADDITIONELLES SUR
TVA SUR
LIQUIDATION TOTALE
Please note: Claims for refond of me Caties and Taxes from French customs, must be subrnated by the importer, by mail.
Due immediately. Purges on ibis invoice include Dulies and Taxes Midi Federal Express bas paid to French Customs on your lebel'.
Essors and omissions must be reporta in voiting immediateN upon reteint of Mvorce.
Fox ..311:03..4732321,341.15403. IWO
./10XDTV....0CO3:401.1140:116
CONFIDENTIAL
SDNY_GNI_00342902
EFTA_002 15597
EFTA01315295
Technical Artifacts (15)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
www.ledex.comFax
Fax:
(800) 548-3020Phone
(800) 548-3020Phone
(803) 622-1147Phone
2317503Phone
250.7461Phone
401.1140Phone
4732321Phone
5002288Phone
511.1144Phone
9952238810Wire Ref
REFERENCEWire Ref
ReferenceWire Ref
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