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efta-01319515DOJ Data Set 10Other

EFTA01319515

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DOJ Data Set 10
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efta-01319515
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6
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Invoice Number: 7-174-21469 FEICEXI. 111 JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022 6843 Invoice Summary Jan 28, 2004 Invoice Dale: Account Number: Page: FedEx Tax 10: 714427007 Jan 28.2004 10 Invoice Questions? Contact FedEx Revenue Services Phone: M-F 7.6 (CST) Fax: Internet www.fedex.ccen FedEx Express Services Duties. Tax. Customs. Other Fees 58.21 Total Charges USO S 58.21 TOTAL THIS INVOICE USD s 58.21 The FedEx Ground accounts referenced In this Invoice have been transferred and assigned to. are owned by. and are payable to FedEx Express. To ensure prow credit, sloes* room Si, pores. with sow risme( is FedEx. Please the not stole of Mt Please maim sow chock pinstile is TedF. [i For charge of address. check hors endcompel* form mi tonne side. Remittance Advice Payment due upon receipt 114 420817174214697200000582142 JEFFREY E EPSTEN 457 MADISON AVE FL 4 NEW YORK NY 100224843 003627 I Ill Mt • II t! rr 110)MY03.71.40:00/301111030t Invoke Number Account Number Amount Due 7-174-21469 $58.21 FOGIEz P.O. Bin 371461 PITISOURGH PA 15250-7461 CONFIDENTIAL 11.11.11 SONY_GM_00348997 EFTA_0022 1689 EFTA01319515 Invoice Number: 7-174-21469 invoice Dale: Aocount Number: Page: 2 of 7 Fedkz. Please Indicate change In address for the account s listed below: Account Number: 1144-2081-6 Name: Phialeal Address Address MallIQAddress Address: Apt./Sullet City: State: Zip: Phone: ( ) Fay: ( ) Authorizing Signature: 11111111111111111111111111111 TOX:Intirt4111:4011.21770:217112 r1DXDlVrA1\PMDI)M\tN]ON CONFIDENTIAL SDNYGM_00348998 EFTA 00221690 EFTA01319516 Total Charges Invoice Number: 7-174-21469 Invoice Daie: Jan 28 2004 Account Number: Page: 3 of 7 FedEx Express Shipment Summary by Payor Type Original Shipper Number of Shipments 2 Dunes. Tax. Customs, Other Fees 58.21 TOTAL USD s 58.21 Number of Shipments 2 USD $ 58.21 TOTAL SHIPMENTS TOTAL CHARGES 11111111111111111111111111 FOX.*/130).61114tC031.21/1113111.1 OICOODTV4,37440“0731.1114.70911 CONFIDENTIAL 2 USD S 58.21 SDNY_GM_00348999 EFTA_00221691 EFTA01319517 Fed FedEx Express Shipment Detail By Payor Type (Original) Invoice Number: 7-174-21469 invoice Date: Account Number: Page: 4 of 7 Shipped: Dec 30, 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Undeliverable Package. TrackIrg ID S3744739164I Senior. Type Fe£x Ind Priority Package TYPO Customer Patitagrog Origtest LNAA3HZ Packages Weight 3.0 lbs. 1.4 kgs Delivered Jan 17.2004 06:36 Signed by RETURN AB64855280603 FedEx Use 45054./14 Customs Entry Dale Entry No. Dec. Value Jan 20.2004 V0004C059034 USO 20.00 Recipient FamaN PArNrrn JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 100226843 US Dec 30,2003 • Cameroon Rate BRL-USO 0.3560181910 Transponabon Charge Total TranapOrhillon Charge* 0.00 Customs Duty Cviginal VAT Advancement Fee BRL BRL BRL 34.66 18.93 28.58 VSO 3 0.00 1134 6.74 10.18 Total Duties. Tax. Customs. Other Fees Shipment Total USD S 20.26 USD S 29.26 Shipped: Jan 20, 2004 Payor: Shipper Reference: NO REFERENCE INFORMATION We calculated your charges based en a gmensional weght o140 lbs. The IOC standard ry es used e determne dimmstonal m,pht. Tracking ID Some* Type Package Type Orig.Dost Packages Weight 824092061572 Fe£s Ind Priority Customer PaMaging LNAJBal2 20 lbs. 0.9 kgs Sender Recipient JEPSTEIN JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY ICO22-6643 US CARIANC PArlaA Delivered Jan 20. 2004 Conversion Rate BRL-USO 0.3560181910 Signed by Transportation Charge 0.00 FedEx Use 45056LL Total TraneiteelMien Change* VSO 3 0.00 Customs CuStOma Duty BRL 34.10 12.14 Entry Date Entry No. Jan 22.2004 V000403599731 Original VAT BRL Advancement Fee BRL 18.E3 m.ss 6.63 10.18 Dec Value USO 20.03 Total Duties, Tax. Customs, Oiler Foss USD 3 28.95 Shipment Total --•—• USD S 28.06 Shipment Detail Subtotal •••••••• USD S 58.21 rox.streo•Onitreatillitellitill /11:007Y4,33440“0731.111420911 CONFIDENTIAL SONY_GM_00349000 EFTA 00221692 EFTA01319518 FedEx FedEx Ground Reference Chart Invoice Number: 7-174-21469 Invoice Dale Jan 28. 2004 Aceo...nt Number Page: SERVICE CODES FedEx Ground 015 AutoPOD. Prepaid 016 COO. Pinned Oil ECOO. NM.) Olt Prepaid 020 AutOPOD.Celleet 021 Celled 131 3r0 Party. Mean Manager leaded Label 136 Prepaid Rrtum Manages Ddine Label 131 Prepaid. Room Manager Pitted Label lel 3rd Party, Resin Manager °Mine Label 403 Guaranteed Ards COD. Prepaid 101 Currency COD. Priceld 410 AtnoP00. COM Prepaid 111 AtnoM30. (COD. Prepaid 115 AtnoP00. Guaranteed Funds COO. Prepaid 116 Amore:10. Currency COO. Paged 111 3, 0 Par y8111m 11$ 3r0 Party 8111eg. AutoPOD 119 3r0 Party 811Ing. COO 420 3rd Party80nd Guaranteed keels COD 121 3o1 Party Oiling. Currency COD 422 Oil Recipient 123 811 Recipient AidOPOD 421 3rd Party80nd (COD MD 3rd Party Etiling. AutoPOD, COD 131 3,0 NM Oiling. AtnoPOD, (COD 132 3r0 Party8111ns AtnoPOD, Currency, COO 133 3r0 Party Billed. AutoPOD.Oaditirileld funds COO 139 Propane Guatarmed Funds. (COD 10) Premed Gummy. (COD 141 Premed GuatmdMel Funds. (COD. AutePOO 442 Prepaid. Cerrency. (COD AutcP00 143 3d Party8111m. Guaranteed Fuld (COD 444 3rd Party Etilirg. Currency, (COO 145 3,0 Par y8113m Guaranteed Feed& (COD. AutOPOO 446 Yrd Party801nm Currency, (COO AutoPOD e.03 Cmsoldatated Returns. 3rd Party. tern FedEx International Ground 022 AutoPOD. Prepaid 023 COO. Piegad 02$ Prepaid RI AulePOD.CORtet 024 COMM 135 3,0 Party. Barn Mat er Ponied late, 141 Prepaid Return ',Warr Premed Label 47$ Outran...JEW-0S COD. Melded 479 Careacy.COD,Prepaid MO Prepaid. AutoPOD. COD 485 Prepaid. AutoPOD. Guaranteed Funds,. COO 406 Prepaid. AutoPOD. Curtsey COD 48/ 3rd Party Oiling 19I Zed Party Biting. AtnoP01) 181 3d Party Siang. COD 490 3rd PartyOiling. Guaranteed Funds COD 491 3rel Party Oiling. Currency COD 492 811 Recipient 493 Oil Recipient AmoPOD 11111 VII 1111111 III III 1I FEDEX HOME DELIVERY SERVICE CODES 670 604 696 BIO Cl' BIB No 824 828 (00 834 136 642 MI 650 848 351 552 453 654 455 656 651 658 659 (50 6.9 670 671 672 873 B7t B75 BM 871 (179 AutoPOD. Moped Prepaid Segnatme. Prepaid Evening. AutoPOD, Prepaid EMeeng. Repaid Evening. Signature, Prepaid Date Canaan. AutoP00. Prepaid Date Canal's, Prepaid Date Certain Signame. Prepaid Appointee001km AutoPOD, Prepaid APPoirtmert Delivery. Prepaid 3, 0 Party, Rotten Wedge( Prem0 Label PrepaidReturn Manner Printed Label 3,0 Party, Noon Manager Orlin° Label Prepaid, Return Manner Ddine Label 3rd Party Oiling 3,0 Party Billed. AutoPOD 3rd PartyOiling. Signature 3rd PartyOiling. Evening MI PartyOiling. Evening. AmoPOD Yrd PartyRiling. Evening. Signature 3rd Party Oiling. Date Conan 3rd PartyRiling. Date Coned. AutoPOD 3.41 Party Riling. Date Certain. Segnatute 3rd Party Oiling. Apecameent Delnery MO Party Riling. Appointment ()Mum. AvMPOD Oil Recipient Rd Stemmed AecoPOD Recipient Signature Elm Recipient Evening Oil Mc mien,. Evening, AutoPOD Oil Roc ipient Evening, Signaose Oil Re: ipient Date Certain Bit Re: mtent. Dart Certain. AetoPOD Bit RN giant PM Certain. Signature Bit Recipient Appointment Deicer,/ Bit Recipient Appointment DeIvery,AutcPCO FDX..31914.611110:031.21/1.12170 IDXDTVII/VIANC0730A1114X4IC ZONE DEFINITIONS 134 Ground Sande InttMCM*14 2.6 Ground SeMCe 48 CeedguOus states AM IngeoCenidla 74 Ground SeMCe 48 CinguOuli states Seneca to Hawaii IP Service 10 Puerto Rio It Service blithe' 17 Service ea Mesta 22 Sender...dein Alaska 111 Service Item Alaska 25 Seneca1mm Alaska 51854 Services Canada 92896 Service from Ilawel.COMOOPS OTHER CHARGE CODE DEFINITIONS 111 C0.0.(Collect can Delmore) DI ASA lAcknowledpernert of Oelreem) (31 Call Tag (41 OverteM > 64 Combined length and Girth 151 Declared Value (61 AddiMit Centex., 171 Hazarded, Material OH Automatic Pima of OelheM IN Addittati Hendon) HO) Oversee Extra Service Fee III) Overvieigte > 15015$. Ill) EleCtteme C 01).24 Hours (IS) Electronic C.0.13,4 Hours III) FedGe Ground Residential (IS) FedGe Ground Residential • Rural 1161 Returns Manager rummies.), Fee 1201 FedGe Signature Home Delivery Ill) PedEt Date Conan Home Delivery (22) FedEic Appomnent Home Delivery (23) PedEt Evening NOM DelereM (24) EMMY 140melleinty Redrtimemal (251 EMMY 140ree Delivery Residente0 Rural (261 Call C.O.D. Charge (2l) CaSh C.O.D. High Welty Charge (261Cath CO D. Extra Difference Charge (291 Proof ol Delnermideantage Charge (30) FedGe Home Delmont raced Appointment (35) Fuel Surcharge (391 Oversim > lee Combined Lengthand Oct (3110verte > 106' in Leash Ottnix 130- Combined Length and Gil (391 Suetzememel Oversize Plieklele Ctelt90 (MI Canada Goods& SwissIn-6ST MI) Canada Harmonized Sales Tex- MST (421 Canada Quebec Sales Tee- OSt 140 Net Mom 1451 Credit Card Eddied Stritharge (491 Gamete:Wed Returns Poietag (4)1 Censoldued Returns Package WM. bid (46) Ccnsoldated Returns Package 4arce6 44:02 1411 Ccnsoldattel Returns Package edetel0 . MIMIC (501 Ccresoldattd Returns Package ite1002 .1(412:09 (511 Consolidated Returns Package nu Charge 1521 COmeliciated Retuned Oversize PaCklabe Chime 153) Returns Manager 154) Certain DrOteSh0 DAMS Mtge ISM Unauthorized (Woe* > 165' Combined Length end C •II CONFIDENTIAL SONY_GM_00349001 EFTA_00221693 EFTA01319519 PAGES THROUGH OFTHISI VOICECO TAI CUSTOMSIMAGES A DARE OTARCHIVEDWITHTHEORIGI ALI VOICE.CUSTOMS IMAGESCA BERETRIEVEOFROMTHECUSTOMDOCUME T MA AGEME TIMAGERETRIEVALAPPLICATIO CONFIDENTIAL SDNY_GM_00349002 EFTA 00221694 EFTA01319520

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Bitcoin11111111111111111111111111
Bitcoin11111111111111111111111111111
Phone14427007
Phone250-7461
Phone3599731
Phone4092061572
Phone4855280603
Phone731.1114
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