Case File
efta-01319485DOJ Data Set 10OtherEFTA01319485
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01319485
Pages
6
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
FedEx.
JEFFREY E EPSTEIN
356 EBRELLO WAY
PALM BEACH FL IMO
Invoice Summary Jun 27, 2003
FedEx Express Services
Duties. Tax. Customs Other Fees
Total Charges
TOTAL THIS INVOICE
228.79
uSO
228.79
USD $
228.79
Invoice Number:
Invoice Dale:
Account Number:
Fe0Ex Tax ID:
Invoice Questions?
Contact FedEx Revenue Services
Phone:
(800) 622.1147 14-F 7.6 (051)
Fax:
(800)548-3020
Internet:
www.fedex.com
The FedEx Ground accounts referenced in this Invoice have been transferred and assigned to. are owned by. and are payable to FedEx Express.
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complos form ea emcee side.
Remittance Advice
Payment due upon receipt
114420817164298759300002287919
i ll
Invoice
Number
Account
Number
Amount
Due
$228.79
JEFFREY E EPSTEW
358 EBRELLO WAY
FedEx
PALM BEACH FL 33450
P.O. Box 1140
00235?
Memel:MIN INCII.I
II
H ill MHO ID
Mx .• 1,140,Ullete.”1.11.33).110,
IDaZTY...00Na010I1•00115
CONFIDENTIAL
III
SDNY_GM_00348962
EF1'A_00221654
EFTA01319485
Invoice Number:
InvOtte Dale:
Account Number:
Fedla.
Please Indicate change In address lot the account o listed below:
Account Number:
Name:
PhRica' Address
Bitt€j Address
MallIQAddress
Address:
Apt./Sultel:
City:
State:
Zip:
Phone: (
)
Fax: (
)
Authorizing Signature:
CONFIDENTIAL
SDNY_GM_00348963
EFTA 00221655
EFTA01319486
FedEx Express Shipment Summary by Payment Type
Original
Shipper
Number of Shipments
2
Dulles. Tax. Customs. Other Fees
228.79
TOTAL
USD s
228.79
Invoice Number:
InvOiCe Date.
Account Number:
Number of Shipments
2
Total Charges
USD $
228.79
TOTAL SHIPMENTS
TOTAL CHARGES
111111111
1O%.•3,3O3•TACtit.O31.11O1.110,3
IICOLDTY...ACO:052/0.11.42Celf
CONFIDENTIAL
2
USD S
228.79
SDNY_GM_00348964
EFTA 00221656
EFTA01319487
Fectx
FedEx Express Shipment Detail By Payment Type
(Original)
Invoice Number:
Invoice Date:
Account Number:
Shipped: Jun 23.2003
Payor: Shipper
Reference: 175-FX0006
TAX EXEMPTION (ART 291.IIITex Cadet
Tracking ID
40092317492
Sonja Type
FerEtt Intl Nagy
Package Type Cusiomer Paoksign2
Ckig/Dest
FLUTES
Packages
1
Weight
30.0 Ds. 13.6 kgs
Ocevered
Jul 25. 2003 15:30
Stied by
.DIFFERS
FedEx Use
17278/J
Customs
Entry Dale
Entry No.
Dec. Value
Jun 24.2000
FRC006495750072
USO 300.00
JEFFREY E EPSTEIN
457 MADISON AVE FL 4
NEW YORK NY 10322.6943 US
Jun 23.2003 Conversion Rate
Transporiabon Charge
Toted Trensponallon Charges
EUR•USD 1.1819301180
Redolent
E MAXWELL
MONTAGNAC SUR LEDE
FRAY-MT DEES BOSCS
FRANCE GR
FR
0.00
Customs Duty
Original VAT
Advancement Fee
1/1000 Charge
Total Duties, Tax, Customs, Other Fees
EUR
EUR
EUR
EUR
41.00
90.00
7.20
0.13
USO $
000
48.46
1%37
831
015
USD S
163.49
USD $
163.49
Shipped: Jun 23. 2003
Payor: Shipper
Reference: 175-FX0006
Regulmory clearance delay.
TAX EXEMPTION (ART 2111117m Cadet
Tracking ID
630273245350
Some* Type
FedEx Intl Priority
Package Type Gummier Pad<aPn9
Orieljes:
FLUPAR
Packages
Weight
0.5 lbs.0.2 kgs
Delivered
Jim 26. 2003 11:23
Sgned by
PATRICIA
FedEx Use
17217/JE
Customs
Entry Date
Entry No.
Dec Value
Jun 24.2000
FR03%495750163
USO 200.00
Sender
G MAXWELL
JEFFREY E EPSTEIN
457 MADISON AVE Fl. 4
NEW YORK NY 100224843 US
Jun 23.2000 Conversion Rate
EUR•USD 1.1819301150
Transportation Charge
Total Transportation Charges
Recipient
ALBERTO PINTO
HOTEL DE LA VICTORIE
11 RUED ABOUKIR
PARIS
Customs Duty
EUR
Original VAT
EUR
Advancement Fee
EUR
1/1600 Charge
EUR
6.00
42.00
7.33
0.05
Total Duties, Tax. Customs, Other Fees
Shipment Total
Shipment Detail Subtotal
CONFIDENTIAL
FR
0.00
USO $
0.00
IDS
49.64
831
0.06
USD $
65.30
USD 5
65.30
USD $
228.79
SDNY_GM_00348965
EFTA_00221657
EFTA01319488
DOCUMENT JUSTIFICATIF DE LA REALISATION 0ES
DROITS DE DOUANE ET DE LA P/A
FEDERAL EXPRESS-
12S„ AVENUE LOUIS ROCHE
92238 GENNEVILLIERS CEDEX
TEL 01 40 85 39 00
Invoice Number:
Invoce Date:
Accotai Nurter
Air WaybIll:
40092317492
5 of fi
ORG/DEET
DATE 0 ENTREE
DOSSIER 00(iligier
OECIld4TION
DATE DE DEDOIMITENIENT
„2 31
FU u /LS
24 06 3303
.75 rxr006
649575
24 ci. 2J33
FXPF111IFUR
749.?
4.4°,:i.,.; ...
-eL
>
IMPORTATEUR
JEFFREY E EPSTEIN
457 MADISON AVE FL 4
NEW YORK
100220843
MONTAONAC SUR LEDE
FRAYIET OELS BOSCS
BOSCS
47150
SIRET.
REFERENCE FACTURE EXPEDIIEUft..
MONNAIE DE FACTURATION
vALEUR FACTuREIFFR)
VALEUR FREZIE Z.
MET%
.TAUXOE CHANGE
USD
159
252 65
071
3,66930
POIDS
ARTICLES
COUS
LIVRAISON
PROVENANCE
136
t
I
H.; A
US
ARTICLE Ni
DESIGNATION COMMERCIALE
ROMENCLATOK
PREFERENCE
fol
GLASSES
701391
_
_
VALEUR DECLAREE
VALEUR FREI
ORIGINE
USUP
POIDS
PIECES JOINTES
257 222
Î
,1
13
DESCRIPTION DES DROITS ET TAXES
-TAUX.
MONTANT
DROITS ANTIDUMPING SUR
DROITS DE DOUANE SUR
000003370
TAXES ADOITIONELLES SUR
000000457
TVA SUR
000000457
LIQUIDATION TOTALE
o GO
+ i CO
000
19.60
u ,i)
ai
Li ,,,,
DESIGNATION COMMERCIALE
NOMENCLATURE.
PRERRENCE
VALEUR DECLAREE
VALEUR FREI
ORIGINE
USUP
POIDS
PIECES JOINTES
DESCRIPTION DES DROITS ET TAXES
'AUX
MONTANT
DROITS AN IOUMPING SUR
DROITS DE DOUANE SUR
TAXES ADDITIONELLES SUR
TVA SUR
LIQUIDATION TOTALE
Please note. Claims for relund of the Caties and Taxes Irom French customs, must be suballed by the importer, by mail.
Due ammediately. Charges on mis invoice include Dulies and Taxes Midi Federal Express bas pad to French Customs on your behall.
&fors and omissions must be reported in vaiting immediatety upon receipt of Mycice.
rDX.9.11.0.3.311.141.14031.110.1t110:11
JIDXDTV
04X01.11411.1204I6
CONFIDENTIAL
SDNY_GM_00348966
EFTA_00221658
EFTA01319489
DOCUMENT JUSTIFICATIF DE LA REALISATION 0ES
DROITS DE DOUANE ET DE LA P/A
OECLARANTAEPRESENTANT
FEDERALL EXPRESS
125, AVENUE LOUIS ROCHE
92238 GENNEVILLIERS CEDEX
TEL 01 408539 00
Involee Number:
Invoice Date:
Accotait Number:
Air Waybill:
830273245350
6of6
9 e3e1124S3v)
f LU
24 C•5,O5c3
175 %CO%
49575
90.
FKPEDITEUR
JEFFREY E EPSTEIN
O I,IAXWELL
457 MADISON AVE FIA
NEW YORK
100226843
R(yIEL Ut LA VKVICRIE
I I HUE I) AtiellKiR
PAIRs.
75032
SIRET.
IMPORTATEUR
REfERENCE FACIUREDIPEDITELOEL..
MONNAIE OE FACTURATION
witesmerURE(FfAl
VALEURFREIIFFRI
FRET. .
TAUXOE CHANGE
USD
39
'7110
07)
I i 6995D
POIDS
ARTICLES
COLIS
EIVRALS024
PROVENANCE
I):
I
1
t-CA
US
ARTICLE N(
DESIGNATION COMMERCIALE
NOMENCLATURE
PAU ERENCE
COI
M'AVARE
732394
VALEUR DECLAREE
VALEUR FRET
ORIGINE
USUP
POIDS
PIECES JOINTES
t7i n1
3n ;5'i
U'S.
(1
.. .. - eESCRIPTIONDES omis etines
-:TAUX-
MONTANT
DROITS ANTIDUMPING SUR
DROITS DE DOUANE SUR
000000'99
TAXES ADOITIONELLES SUR
00002022
TVA SUR
000000216
LIQUIDATION TOTALE
0.00
3 20
0.00
19.60
0..l
ci 25,
45
ORRIRRIMIRNUIMMERRIAtE
NOMENCLATURE
PREFERENC£
VAI1UR OECLAREE
VALEUR FRET
ORIGINE
USUP
a212S
PIEL5.SJO
TES
DESCRIPTION OES DROITS ET TAXES
4W X
MONTANT
DROITS AN IDUMPING SUR
DROITS DE DOUANE SUR
TAXESAOOITIONELLES SUR
TVA SUR
LIQUIDATION TOTALE
Please note Daims for refund of ha Caties and Taxes Nom French customs, must be submdted by the importer, by mail.
Due mmediately. Charges on Mis invoice include Dulies and Taxes Midi Federel Express heu paid to French Customs on your belle
Errors and omissions must be repend in writing immediatehr upon receipt of invome.
rox.nitonueafflip.mnimu
.110XDTY....:020121.11.42,3416
CONFIDENTIAL
SDNY_GM_00348967
EFTA_00221659
EFTA01319490
Technical Artifacts (14)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
www.fedex.comFax
Fax:
(800)548-3020Phone
(800) 622.1147Phone
(800)548-3020Phone
2287919Phone
2317492Phone
322.6943Phone
3245350Phone
5750163Phone
6495750072Wire Ref
REFERENCEWire Ref
REfERENCEWire Ref
ReferenceWire Ref
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