Case File
efta-01315296DOJ Data Set 10OtherEFTA01315296
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01315296
Pages
5
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
FEICIBC.
1
JEFFREY E EPSTEIN
457 MADISON AVE
NEW TOW NY 10022.6843
Invoice Summary Nov 21, 2002
Invoice Number: 7-15241155 invoice Date:
Account Number:
FedEx Tax ID: 71-0427007
Invoice Questions?
Contact FedEx Revenue Services
Phone:
(800) 622-1147 M-F 7.6 (CST)
Fax:
(800)648-3020
Internet:
www.fedex.ccin
FedEx Express Services
Does. Tax. Customs Other Fees
Total Charges
TOTAL THIS INVOICE
137.13 uSD S
137.13 use s
137.13
The FedEx Ground accounts referenced In this Invoke have been transferred and assigned to. are owned by. and are payable to FedEx Express.
To envie', pope. ciao% Pt ease tenon (Ms potevvi h pow prwvo
Pftw5o po or n*0 ce bfd Please mAe ivureNctpaimUe to Foil&
K For chor,„ ol a daress. cMck l'eto and con:leto form on runes* side.
Remittance Advice
Payment due upon receipt
114420817152411554400001371330
Invoke
Number
Account
Number
Amount
Due
7-152-41155
$137.13
JEFFREY E EPSTEN
457 MADISON AVE
FedEx
NEW YORK NY 100224843
P.O. Box 371461
Pittsburgh PA 15250.7461
I IIIIIIIIIIII111111111111
•.aCe ::.9[,»,,,:,r l,,L.
. . . ItIOADTY...LOMC441611•031t4
CONFIDENTIAL
SONY_GM_00342903
EFTA_002 15598
EFTA01315296
Invoice Number: 7-152-41155 invoice Date:
Account Number:
Fecitz.
Please indicate change in address tor the account a listed below:
Ph:yircal Address
Account Number:
Name:
BiHeti Address
MailiQAddress
Address:
Apt)Suite.:
City:
State:
Zip:
Phone: (
)
Fax: (
Authorizing Signature:
I lbIIIIHMI OE III III
IDX..4/0).5041141031.1401a10/310
SIOXD7Y...A<O:0401,1114X.SIC
CONFIDENTIAL
SDNY_GM_00342904
EFTA_002 15599
EFTA01315297
Invoice Number: 7-152-41155 invoice Dale:
Account Number:
I SO
FedEx Express Shipment Summary by Payment Type
Original
Shipper
Number of Shipments
1
Dulles. Tax. Customs. Other Fees
137.13
TOTAL
USD S
137.13
Number of Shipments
Total Charges
USD s
137.13
1
TOTAL SHIPMENTS
TOTAL CHARGES
/0%.•41.3,0•Z041)411031.1)/1410719
IICOLDTY...ACO:0441.5.11.420Slot
CONFIDENTIAL
1
USD s
137.13
SDNY_GM_00342905
EFTA 00215600
EFTA01315298
Fectx
FedEx Express Shipment Detail By Payment Type
(Original)
Invoice Number: 7-152-41155
Invoice Date:
Account Number:
a
le
Shipped: Nov 13.2002 Payor: Shipper
Reference: 318FX5040
Sall in bond cage.
Tracking ID
831051480239
Siblatt—
Ration
Service Type
Fe£x Intl Economy
MRS SHERMAN
VALDSON COTRIN
Paske00 Type
CUS104110( Patl4900 0
JEFFREY E EPSTEIN
EPSTEIN 8 CO
ChigOest
SAFITNF
457 MADISON AVE
22 AVE FACH
Packages
0
NEW YORK NY 100226843 US
PARIS
FR
Weight
0
Delivered
Nov 11200210:12
Nov 112002 • Conversion Rate
EUR-USD 10284920630
SIC000 by
.COTRIN
Transportation Charge
Surd* IO
Total Transportation Charges
FedEx Use:
15688/)60
Customs
Entry Dale
Nov 14.2002
Entry No.
FRC000525190321
Original VAT
EUR
126.00
Advancement Fee
EUR
7.33
1/1030Charge
Total Duties. Tax. Customs. Other Fees
Shipment Total
Shipment Detail Subtotal
—
USD S
137.13 itx.•1410)...:441301031.137.1.10741
OIDXOTY....014:01441S.1144.20911
CONFIDENTIAL
000
USD $
000
12169
7.41
0.13
USD $
137.13
USD $
197.13
SDNY_GM_00342906
EFTA_00215601
EFTA01315299
Involee Number: 7-152-41155
Invoice Date:
Acccuu Number:
Air Waytedl:
831051480239
5 of 5
DOCUMENT JUSTIFICATIF DE LA REALISATION 0ES
DROITS DE DOUANE ET DE LA Pin
OECLARANTATEPRESENTA11T
FEDERAL EXPRESS
125. AVENUE LOUIS ROCHE
92238 GENNEVILLIERS CEDEX
TEL 01 40 85 39 00
Pif AM animer
DATE D'ENTRFf
'''.:eiSSWIf DOUANE
DEcumoN
DATE nFt
52195'489239 s6r - ,,T
14m -.1902
31ßF%5.^.40 o525*9
15,11/M
. , 0Te,"
EXPEDISEUR
IMPORTATEUR
AFFREY E EPST EIN
MRS SHERMAN
457 MADISON AVE
NEW YORK
100226843
22 AVE TAO-,
PAUS
75116
SIRET.
REFERENCE FACTURE EXPEOITEUEL..
MONNAIE OE FACTURATION
VALEUR FACTUREUFR)
VALEURFREIgni
FRET %
TAUX CE 'T-,,T4'..:E
LSD
129
511 5/
271
POIDS
ARTICLES
COLIS
LIVRAISON
PROVENANCE
91
I
' xvi
us
ARTICLE N(
DESIGNATION COMMERCIALE
NOMENCLATURE
PREFERENCE
TOI
TRAUMA n 7
202(52
VALEUR DECLAREE
VALEUR FRET
ORIGINE
USUP
POIDS
PIECES.101NTES
5. 2124
'21 CO
Ti.ti
1
(*SCRIPT-1M DES DROITS ET TAXES
TAUX
MONTANT
DROITS ANTIDUMPING SUR
DROITS DE DOUANE SUR
000303604
TAXES ADOirtONELLES Suri
000000641
TVA SUR
000000641
LIQUIDATION TOTALE
0.00
000
0.00
19.60
i
ID 9 aet
DESIGNATION UNI SERCIALE
NOP.12:CLAIUSE
PREFERENCE
VAI1UR DECLAREE
VALEUR FRET
ORIGINE
USUP
?::12S
PIEC.,,S Ji): r, l'i-_S
DESCRIPTION DES DROITS ET TAXES
TAUX
MONTANT
DROITS AN IDUMPING SUR
DROITS DE DOUANE SUR
TAXESADDITIONELLES SUR
TVA SUR
LIQUIDATION TOTALE
Please note: Daims for refund of the Caties and Taxes hem French m'Items, must be submitted by me importer, by mail.
Due ornmediately. Charges on tNs invoice include Dulies and Taxes which Federal Express heu paid w French Customs on your
Errors and omissions must be reported in writing immediately upon receipt of invace.
~I
IIINC.•4603•MAIX1031.13/42.10742
.110XOTY....:0:0441,111.42,34I6
CONFIDENTIAL
SONY_Gni_00342907
EFTA_002 15602
EFTA01315300
Technical Artifacts (11)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Fax
Fax:
(800)648-3020Phone
(800) 622-1147Phone
(800)648-3020Phone
15241155Phone
250.7461Phone
4920630Phone
5190321Wire Ref
REFERENCEWire Ref
ReferenceWire Ref
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