Case File
efta-01315316DOJ Data Set 10OtherEFTA01315316
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01315316
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
358 EBRELLO WAY
PALM BEACH FL 13480
Invoice Summary Oct 09, 2003
Invoice Number: 7-169-01311
Invoice Date:
Account Nurnter:
FedEx Tax ID: 71-0427007
Invoice Questions?
Contact FedEx Revenue Services
Phone:
(800) 622-1147 M-F 7.6 (CST)
Fax:
(800)548-3020
Internet:
www.fedex.ccin
FedEx Express Services
Duties. Tax. Customs. Other Fees
116.11
Total Charges
uSos
116.11
TOTAL THIS INVOICE uso $
116.11
The FedEx Ground accounts referenced In this Invoice have been transferred and assigned to. are owned by, and are payable to FedEx Express.
To onion prow crock ph... Non Si, porno.. with loot 'Hymen( lo Tads
Pins, do tel gaol* or Mt Pleat* matt yaw check popible to N4E.
[_I For chary? oloOrInns.ans hors on/ comploo form e. warm rick
Remittance Advice
Payment due upon receipt
1 1 4 4 2 061 7 169 0 1 31 12 100001 161 1 16
I II
JEFFREY E EPSTEN
358 EBREU.O WAY
PALM BEACH FL 33480
001404
I IIII
IOX..(1$1,0,661414”31.01,30..)1!)Ci
ItOXIM47X40:03‘4403111030t
Invoice
Number
Account
Number
Amount
Due
S116.11
III1111111111111 11 Milli
I,IIII I Mill I LAMM
FOE.
P.O. Box 1140
?MEMPHIS 7N 38101.1140
CONFIDENTIAL
SONY_GM_00342944
EFTA_002 15639
EFTA01315316
Invoice Number: -
-
invoice Date:
Account Number:
FecEst
Please indicate change in address for the account o listed below:
Plalcal Address
BUIE{ Address
Meng Address
Account Number
Name:
Address:
Aut./Suite*:
City:
State:
Zip:
Phone: (
)
Fax: (
Authorizing Signature:
111k MI III VII MI III III
10X.•t*:[0•4111411011
•w:m•c>>u.ouG Pal Mill rtwruxrnm AX00300.11MOSIC
CONFIDENTIAL
SDNY_GM_00342945
EFTA_002 15640
EFTA01315317
Invoice Number: 7-169-01311
InvOtte Date:
.11.1
Account Number:
3 of 5
FedEx Express Shipment Summary by Payor Type
Original
Shipper
Number of Shipments
1
Dulles. Tax. Customs. Other Fees
116.11
TOTAL
USD s 116.11
Number of Shipments
Total Charges
USD S
116.11
1
TOTAL SHIPMENTS
TOTAL CHARGES
Min IIIIII111111111111111
10%.•413t0.031414103144133.0012
/10XOTY4130240.X03430.1144200C
CONFIDENTIAL
1
USD S
116.11
SDNY_GM_00342946
EFTA 00215641
EFTA01315318
FecEx
FedEx Express Shipment Detail By Payor Type
(Original)
Invoice Number: 7-169-01311 invoice Date:
Oct 09. 2003
Account Number:
4 of 5
Shipped: Oct 03.2003
Payer: Shipper
Reference: 277FX0006
Tracking ID
826821138286
Sender
Recipient semee Type
Fed& me Pe%
J E
JEAN MARE BURTEL
Package Typo raffia Pak
JEFFREY E EPSTEIN
BRISTOL HOTEL
Oriel:lest
FLLVISF
457 MADISON AVE R. 4
Packages
I
NEW YORK NY 100226843 US
Weighl
30 lbs. 1.4 kgs
Delivered
Oct 06, 2003 1025
Oct 03. 2CO3 - Cameroon Rate
EUR-USD 1.1934223950
&gred by
.FERRANDI
Transpanaton Charge
000
FeOEx Use
ISESUJ_
Total Tronsportrabn Charges
USO 8
ODD
Customs
Customs Duty
EUR
22.00
26.26
Entry Dale
Oct 04, 2003
Original VAT
EUR
68.00
EL%
Entry No.
FRC003496770279
Advancement Fee
EUR
7.20
ESE
Oec. Value
UW 33000 irn:00 Charge
am
0.09
0.11
Total Duties, Tax. Customs. Other Fen
UW $
116.11
Shipment Tow
USD $
115.11
Shipment Detail Subtotal
USD $
116.11
I
El
10X .•t4403• 031414X41.00»40,3
/1DXVIVII/30143IX05•30.114001,14
CONFIDENTIAL
SDNY_GM_00342947
EFTA_002 15642
EFTA01315319
Involce Number: 7-169-01311
Involce Date:
Oct 09 2003
Accouru Number:
Air Waybill:
828821138284
5 of 5
DOCUMENT JUSTIFICATIF DE LA REALISATION 0ES
DROITS DE DOUANE ET DE LA P/A
OECLARANTA3EPRESEIVALLT. ,
FEDERALL EXPRESS
125, AVENUE LOUIS ROCHE
92238 GENNEVILLIERS CEDEX
TEL 01 40 85 39 00
84
EXPEDITFOS
JEFFREY E EPsTuN
JE
457 MADISON AVE FI. 4
NEW YORK
100226843
IMPORTATEUR
75008
SIRET.
:MS
REFERENCE FACIUREIDIPEOITEM..
MONNAIE DE FACTURATION
V44eW FACTOREIFFRI
VA) ÉUDE '
—
MT%
.TAUX DE CHANGE
LSD
56
:6757
071
1 1210VD
P(1155
LIVRAISON
PROVENANCE
I
1
?CA
US
ARTICLE N(
.DESIGNATIONCOMNERCIALE
NOMENCLATURE
PREFERENCE cot am3y GU" TARTICLE EN CE RA \ (Ou E
VALEUR DECLAREE
VALEUR FRET
ORIGINE
USUP
POIDS
PIECES JOINTES
2:300
I
.0ESCRIPTAM DES Miner
TAXES
TAUX
MONTANT
DROITS ANTIDUMPING SUR
DROITS DE DOUANE SUR
000000308
TAXES ADDITIONELLES SUR
000000346
TVA SUR
000003346
LIQUIDATION TOTALE
ü 00
700
800 ieW
Ci 5:i
Ci 5:i
-!C
DÉSIGNATION COMMERCIALE
NOMENCLATURE
PREFERENCE
VAI1UR DECLAREE
VALEUR FRET
ORIGINE
USUP a2i2S
PIECES J11
TES
DESCRIPTION OES DROITS ET TAXES
4W x
MONTANT
DROITS AN (DUMPING SUR
DROITS DE DOUANE SUR
TAXESADDITIONELLES SUR
TVA SUR
LIQUIDATION TOTALE
Please note: Daims for relund of the Caties and Taxes tram French customs, must be submated by me importer, by mail.
Due mmediately. Charges on this invoice include Dulies and Taxes Midi Federal Express heu pa.d to French Customs on your behalt
Errors and omissions must be reponed in vilaine immediatety upon ieceipt of invome.
111111I1111111111111
r1
TN .nœ.03* .401047031,3034 CCN
JIDXDIY41.130:1»:0:4430.1144.13$1C
CONFIDENTIAL
SDNY_GPLI_00342948
EFTA_002 15643
EFTA01315320
Technical Artifacts (12)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Fax
Fax:
(800)548-3020Phone
(800) 622-1147Phone
(800)548-3020Phone
14103144133Phone
3496770279Phone
4130240Phone
4223950Phone
430.1144Tail #
N4EWire Ref
REFERENCEWire Ref
ReferenceWire Ref
referencedRelated Documents (6)
DOJ Data Set 10OtherUnknown
EFTA01682184
186p
DOJ Data Set 10OtherUnknown
EFTA01370863
1p
Dept. of JusticeOtherUnknown
Medical Record/Clinical Encounter: DOJ-OGR-00026334
This clinical encounter document from the Bureau of Prisons details a medical evaluation of Jeffrey Epstein on July 12, 2019. It covers his medical history, current complaints, and treatment, including discussions around his triglyceride levels, sleep apnea, and back pain. The document was generated by the treating physician at the Metropolitan Correctional Center in New York.
1p
DOJ Data Set 8CorrespondenceUnknown
EFTA00014087
0p
DOJ Data Set 11OtherUnknown
EFTA02367961
1p
DOJ Data Set 10OtherUnknown
EFTA01977826
2p
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.