Case File
efta-01315351DOJ Data Set 10OtherEFTA01315351
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01315351
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 MADISON AVE FL 4
NEW YORK NY 1002269/3
Invoice Summary Mar 30, 2005
Invoice Number: 7-195-03586
Invoice Date.
Mar 30. 2005
Account Number:
1144-2081.6
1 of 10
FedEx Tax ID: 71.0427007
Invoice Questions?
Contact FedEx Revenue Services
Phone: MM.F
7-6 (CST)
Fax:
Imernet
minviedex.com
FedEx Express Services
Duties. Tax. Customs. Other Fees
56.02
Total Charges
..... _
USD s
56.02
TOTAL THIS INVOICE
USD S
56.02
The FedEx Ground accounts referenced In this invoice have been transferred and assigned to. are owned by. and are payable to FedEx Express.
TO IIIMS prOp•t crest plena Yam.°
portse will Yew patient,. Ftdfx.
Plump do meimaple or loll Please male your shad payable io FedEx
K For change of addtres. chock hone end cemplele ham to wane side.
Remittance Advice
Payment due upon receipt
114420817195035865100000560288
Irrrllllrrrll
I luIllalloilielaighollsalelitinkohll
JEFFREY E EPSTEIN
457 MADISON AVE FL 4
NEW YORK NY 100224843
002301
110X0IYOM.04X0S224.1144,0416
Invoice
Number
Account
Number
Amount
Due
7-19503586
1144-2081-6
USD
$56.02
le I el lellillell lel el I
FEIEz
P.O. Box 371461
PITTSBURGH PA 15250.7461
CONFIDENTIAL
SDNY_GM_00342992
EFTA_002 15687
EFTA01315351
Invoice Number: 7-195-03586
Invoice Date:
Mar 30, 2005
Account Number
1144.2081.6
2 of 10
Fecitz.
Please Indicate change in address for the account a listed below:
Account Number: 1144-2081.6
Name:
PhVStcal Address
Billing Address
MattlaiAddress
Address:
Apt/Sultea:
City:
State:
Zip:
Phone: (
1
Fax: (
)
Authorizing Signature:
lDM.'OIHO Hea591(0.
?Ma
FEOXOTY4,971.1CCO)St2
CONFIDENTIAL
SONY_GM_00342993
EFTA_00215688
EFTA01315352
Invoice Number: 7-195-03586
Invoice Date.
Mar 30, 2005
Account Number
1144.2081.6
3 of 10
FedEx Express Shipment Summary by Payor Type
Shipper
Original
Number of Shipments
2
Duties. Tax. Customs. Other Fees
56.02
TOTAL
USDS
56.02
Number of Shipments
2
Total Charges
USDS
56.02
TOTAL SHIPMENTS
2
TOTAL CHARGES
USDS
56.02
FedEx Express Shipment Detail By Payor Type
(Original)
Shipped: Mar 23.2005
Payor: Shipper
Reference: NO REFERENCE INFORMATION
Delnary delayed es atuatons beyond air control
Tracliino al
845134992850
%Mu_
Service Type
FedEx 18 Priority
JEFFREY EPSTEIN
eacsaoe Type FedEx Pak
JEFFREY E EPSTEIN
OnoiDest
FLULON
301 E 66TH ST APT I IP
Paakages
1
NEW YORK NY 100214217 US
weem
0.8 be. 0.4 kos
Delivered
Mee 29.200508:25
Mar 23.2005 Conversion Rale
UKUUS0 I.S322433010
Signed by
SUCK PlOHAM
Transporkeen Charge
FedEx Use
25792/./34
Total Transportation Charges
ReOcrem
USD 3
0.00
0.00
Customs
Ersry Oaie
Ersry No.
Dec. Value
Mar25. 2005
taAC000000307267
USD 50.00
Clonal VAT
UKL
9.61
1837
Advanceniere Fee
UKL
4.50
8.70
Total Duties. Tax. Customs. Other Fees
'DK •aap iff.4910). 0,11 I ?At
FtOMOTYr1971.1f[MR2011IN1re
CONFIDENTIAL
USD S
27.27
USD S
27.27
SDNY_GM_00342994
EFTA_00215689
EFTA01315353
Fecrx
FedEx Express Shipment Detail By Payer Type
(Original)
Invoice Number: 7-195-03586
Invoice Date:
Mar 30, 2005
Account Number:
1144-2081.6
4 of 10
Shipped: Mar 24, 2005
Payer: Shipper
Reference: NO REFERENCE INFORMATION
Holiday. (banes OHNE
Tradeng ID
851810501841
Recisiem
Service Type
FedEx 18 Poonly
alif
MARK LLOYD
PrOtage Type Customer Packaging
JEFFREY E EPSTEIN
IACNITOR
OngiDesi
FLULON
301 E 66TH ST APT 11P
MICHELIN HOUSE
Package.
1
NEW YORK NY 10021-6217 US
Weight
7.0 bs. 3.2 kgs
Warned
Met 29. 2005 10'30
Signed by
E DAMAH
Mar 24. 2005 - Conversion Role
UKIASO 1.9182911E60
FOE,: Use
35$14(.142
Transportation Charge
0.00
Customs
Entry Date
Erray No.
Dec. Value
Mar26. 2005
INIC0000003 13016
USD 50.00
Total Transportation Charges
Original VAT
Advancemere Fee
1130 S
0.00
UKL
10.49
20.12
UKL
4.50
163
Total Duties. Tax. Customs. Other Foos
USD 3
28.75
ShIpmeM Total —..—.
USD 3
28.75
Shipment Detail Subtotal
dryamaa
USD $
56.02
10X .01.10. ONO Kea init 1)10
FE0xErtrivin 10:031/2 limn.%
CONFIDENTIAL
SDNY_GM_00342995
EFTA_00215690
EFTA01315354
PAGES 5 THROUGH 10 OF THIS INVOICE CONTAIN CUSTOMS IMAGES
AND ARE NOT ARCHIVED WITH THE ORIGINAL INVOICE. CUSTOMS
IMAGES CAN BE RETRIEVED FROM THE CUSTOM DOCUMENT
MANAGEMENT IMAGE RETRIEVAL APPLICATION.
CONFIDENTIAL
SONY_GM_00342496
EFTA_0021569 I
EFTA01315355
Technical Artifacts (9)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
minviedex.comPhone
224.1144Phone
2433010Phone
250.7461Phone
5134992850Wire Ref
REFERENCEWire Ref
ReferenceWire Ref
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