Case File
efta-01319496DOJ Data Set 10OtherEFTA01319496
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01319496
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 Number:
NI
S
Fad& Tax 10: 714427007
Invoice Questions?
Contact FedEx Revenue Services
Phone.
M-F 7-6 (CST)
Fax.
Internet
FedEx Express Servkes
Duties. Tax. Customs Other Fees
Total Charges
TOTAL THIS INVOICE
116.11
usO s
116.11
use S
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 ninon repo credit. please ton Set Emmen with win poymmt to Fed&
Plaits tie not staple or WI. Pleat* maim yaw chock pepoble is Fedi.
K Fet channel Stitt. check Iwo end complete form at mane lido
Remittance Advice
Payment due upon receipt
114 420817169013112100001161116
I II
JEFFREY E EPSTEIN
35SEBRELLOWAY
PALM BEACH FL 33480
Urn SO
notravaMicon:tir.,
Invoke
Number
Account
Number
Amount
Due
7-16901311
$116.11
Feast
P.O. Box 1140
MEMPHIS TN 3810/-1140
CONFIDENTIAL
SDNY_GM_00348978
EFTA_00221670
EFTA01319496
Invoice Number: 7-169-01311
Invoice Date:
Account Number:
Fecest
Please indicate change In address lot the account o listed below:
PhReal Address
BIIIFj Address
Maillig Address
Account Number:
Name:
Address:
Aut./Suite*:
City:
State:
Zip:
Phone: (
)
Fax: (
Authorizing Signature:
I
CONFIDENTIAL
SDNY_GM_00348979
EFTA_00221671
EFTA01319497
Invoice Number: 7-169-01311
InvOtte Date.
Account Number:
01 J
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
1
USE'S
116.11
TOTAL SHIPMENTS
TOTAL CHARGES
111111111111111111III
1I
10%.•413t0.031(44103144133 C012
IICOLDTV41302 ANC03430.114420M
CONFIDENTIAL
1
USD S
116.11
SDNY_GM_00348980
EFTA 00221672
EFTA01319498
FedEx Express Shipment Detail By Payor Type
(Original)
Invoice Number: 7-169-01311
Invoice Dale:
Account Number:
Shipped: Oct 03. 2003
Payor: Shipper
Reference: 277FX0006
Tracking ID
Serece Type
Package Type
826a21138284
Feel& Ina Plenty
FedEx Pak
Sender
Recipient
J E
JEFFREY E EPSTEIN
JEAN MARE BURTEL
OrigiDest
FLUTNE
457 MADISON AVE R. 4
Packages
1
NEW YORK NY 100226843 US
Weigh
3.0 lbs.1.4 kgs
Delivered
Oct 06. 2003 1029
Oct 03.2003 - Conversion Rate
EUR-USD 1.1934223950
Signs by
.FERRANDI
Transporlabon Charge
0.00
FedEx Use
1S2SUJ_
Total Transpodstion Charges
USD S
DOD
Customs
Customs Duty
EUR
2?-03
2616
Entry Dale
Oct 04.2003
Original VAT
EUR
68.00
81.15
Entry No.
FRC006496770276
Advancement Fee
EUR
7.20
859
Dec. Value
USO 300.00
1/1030 Charge
EUR
0.09
an
Total Outlet,. Tax. Customs, Other Pam
USD S
115.11
Shipment Total .—
USD $
115.11
Shipment Detail Subtotal
USD S
116.11
I INIII'IIIlIII'III
III
IOX.•t4.103•0)1411:031.0073340,3
nexclY03014XCOSIM.114000C
CONFIDENTIAL
SDNY_GM_00348981
EFTA_00221673
EFTA01319499
Involee Number: 7-169-01311
frivole° Date:
Account Number:
Air Waybill:
828821138284
5of5
DOCUMENT JUSTIFICATIF DE LA REALISATION 0ES
DROITS DE DOUANE ET DE LA P/A
OECLARANTA3EPRESEtiTANT
FEDERAL EXPRESS
125, AVENUE LOUIS ROCHE
92238 GENNEVILLIERS CEDEX
TEL 01 40 85 39 00
OftiDEST
DATE 0 ENTRE
"efifilieä0U4NE
OECLMATWN
DAIS DE DEDOUANEMSIT
829»,2'1.3
-
[LU TM"
(,.: 'o 2a(5
P77FX0006
649677
IM 1 ' 2i*.',2
EXPEDITFuR
IMPORTATEUR
JEFFREY E EPSTEIN
JE
457 MADISON AVE FL 4
NEW YORK
100226843
rlit l
75003
SIRET.
REfERENCE FACTURECEPEDITEJOL..
MONNAIE DE FACTURATION
v
SFASTURS(Ffle
VAMELFREEla
FRET "/:
TAUX DE CHANGE
LOB
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Polos
ARTICLES
COUS
tIVRAMOti
PROVENANCE
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.DESIONATIONCOMMEBEIALE
NOMENCLATURE
PREFERENCE.
COI
SABY OIT TARTCLE EN CE RAMICU C
£912C0
VALEUR DECLAREE
VALEUR FRET
ORIGINE
USUP
POIDS
PIECES .eteTES
- - -.0ESCRIPNCIN DES DROITS ET TAXES
TAUX
MONTANT
DROITS ANTIDUMPING SUR
DROITS DE DOUANE SUR
000000308
TAXES ADDITIONELLES SUR
000003346
TVA SUR
000003346
LIQUIDATION TOTALE
Li 00
700
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DÉSIGNATION COMMERCIALE
NOMENCLATURE
PREFERENCE
VALEUR OECLAREE
VALEUR FRET
ORIGINE
USUP
a2I2S
PIECES JtJ
TES
DESCRIPTION OES DROITS ET TAXES
4W x
MONTANT
DROITS AN IDUMPING SUR
DROITS DE DOUANE SUR
TAXES ADDITIONELLES SUR
TVA SUR
LIQUIDATION TOTALE
Please note: Daims for refund orme Outies and Taxes tram French customs, must be submmed by me importer* by mail.
Due immediately. Charges on tins invoice include Dulies ami Taxes Midi Federal Express heu paid to French Customs on your
Errors and omissions must be reported in vaibeg immediatety upon receipt of invace.
rox.ne.03•4010117031,341340673
JIDXD1Y41/30:1»:«4430.114423$1C
CONFIDENTIAL
SDNY_GAI_00348982
EFTA_00221674
EFTA01319500
Technical Artifacts (9)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
14427007Phone
16901311Phone
4103144133Phone
4223950Phone
6496770276SWIFT/BIC
REALISATIONWire Ref
REfERENCEWire Ref
ReferenceWire Ref
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EFTA01682184
186p
DOJ Data Set 10OtherUnknown
EFTA01370863
1p
Dept. of JusticeOtherUnknown
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