Case File
efta-01319539DOJ Data Set 10OtherEFTA01319539
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01319539
Pages
5
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
FEICE3t.
JEFFREY E EPSTEIN
457 MADISON AVE FL 4
NEW TOM( NT 100224843
Invoice Summary Mar 30, 2005
Invoice Number: 7-195-03586
invoice Date.
Mar 30. 2005
Account Number.
1144-2081-6
I of 10
FedEx Tax ID: 71.0427007
Invoice Questions?
Contact FedEx Revenue Services
Phone:
(800) 622-1147 I.A.F 7-6 (CST)
Fax:
(800) 548.3020
Internet:
www.ledex.com
FedEx Express Services
Duties. Tax. Customs Other Fees
Total Charges
TOTAL TIPS INVOICE
56.02
USD 5
56.02
USD $
56.02
The FedEx Ground accounts referenced In this nvo4ce have been transferred and assigned to. are owned by. and are payable to FedEx Express.
To sows popsy crtS photo robin lint port.•
pew awrws N Fadfx,
Plump do moismplo or loll Roots orals your chod poyall• is firdEx
E
for champ or addorts. Check hors and comploo lone to /none sWo.
Remittance Advice
Payment due upon receipt
114420817195035865100000560288
lllll Islothililliskaohollsoleklasial
JEFFREY E EPSTEIN
457 MADISON AVE FL 4
NEW YORK NY 10022-6843
PIP
002301
Invoice
Number
Account
Number
Amount
Due
7-195-03586
1144-2081-6
USD
$56.02
IS I I, I 11811 lel I
I I 1 I 2 1 I
I
IIII I I
AXIF-X
P.O. Sox 371481
PITTSBURGH PA 15250-7461
CONFIDENTIAL
SDNY_GM_00349026
EFTA_00221718
EFTA01319539
Invoice Number: 7-195-03586
Invoice Date:
Mar 30, 2005
Account Number:
1144-2081.6
2 of 10
Fedka.
Please Indicate change In address for the account S listed below:
Ptak& Address
SIIIQ Address
Melina Addiess
Account Number: 1144-20814
Name:
Address:
Apt/Suite/7:
City:
State:
Zip:
Phone:
Fax: (
Authorizing Signature:
10K
Ifeaf91(0a
?Ma
FEOXOTY4,971.10:034/2 II.24116
CONFIDENTIAL
SDNY_GM_00349027
EFTA 00221719
EFTA01319540
Invoice Number: 7-195-03586
InvOiCe Dale.
Mar 30, 2005
Account Number:
1144.2081.6
3 of 10
FedEx Express Shipment Summary by Payor Type
Original
Shipper
Number of Shipments
2
Duties. Tax. Customs. Other Fees
56.02
TOTAL
USDS
56.02
Number of Shipments
Total Charges
2
USDS
56.02
TOTAL SHIPMENTS
TOTAL CHARGES
FedEx Express Shipment Detail By Payor Type
(Original)
2
USDS
56.02
Shipped: Mar 23.2005
Payor: Shipper
Reference: NO REFERENCE INFORMATION
Delnary <Soloed Or Somata's beyondcur coned
TradOng ID
845134992850
Sensef
Service Type
FedEx Intl Priority
JEFFREY EPSTEIN
Protege Type FedEx Pak
JEFFREY E EPSTEIN
OneDesi
FLULON
301 E 66TH ST APT •
Padages
1
NEW YORK NY 1002141217 US
Weight
08 O6.0.4 kes
Delivered
Ike 29,200508:25
Mar 23. 2005 - Conversion Pale
UKLUSO 1.9322433010
Signed by
.SUCKNOHAM
Transport:Aron Charge
Fe0Ex Use
3579Vide
Total Transportation Charges
0.00
Customs
Ere Oats
Ergry No
Dec. Value
Mar 25. 2005
m40040000307267
USD 5000
USDS
0.00
Original VAT
UKL
9.61
18.57
Advancemere Fee
UKL
4.50
8.70
Total Duties. Tax. Customs. Other Fees
10 X. •qap 14.0910). 03.11 I )11*
FEOXOTY41171.•0:03422•11.201.6
CONFIDENTIAL
USDS
27.27
uSD $
27.27
SDNY_GM_00349028
EFTA_00221720
EFTA01319541
Fecrx
FedEx Express Shipment Detail By Payor Type
(Original)
Invoice Number: 7-195-03586
invoice Date:
Mar 30, 2005
Account Number:
1144-2081-6
4 of 10
Shipped: Mar 24, 2005
Payor: Shipper
Reference: NO REFERENCE INFORMATION
8o14µ. Button, OHM.
Tradeng ID
851810501841
Sender
RecipieM
Service Type
FedEx Mg Priority
MARK LLOYD
PiKkage Type Customer Packeeng
JEFFREY E EPS7EN
MCNITOR
OnuDesl
FLULON
301 E 68TH ST APT Il.
MICHELIN HOUSE
PaCk8004
1
NEW YORK NY 100214217 US
61 FULHAM RD
Weight
7.0 lbs. 3.2 kgs
LONDON SW3 6R0
GO
Deevered
Mar 29. 2005 1010
Signed by
E OAMAH
Mar 24. 2006- Conversion Rate
LIMAS° 1.9182911650
FedEx Use
36$14/J42
Transept/ on Chace
0.00
Customs
Entry Date
Ertl. No.
Dec. Value
Mar26. 2005
MC000000313016
USD 50,00
Total Transportation Charges
Original VAT
Advancemere Fee
UKL
10.49
UKL
&50
1130 S
0.00
20.12
843
Total Dulles. Tax. Customs. Other Fees
USD S
28.75
Shipment Total —..—.
USD 3
2175
Shipment Detail Subtotal
.......„
USD s
56.02
10K .0140. n(1as91(W OM I ?le*
FFOXOTY4,971.0003W2kIl.20.16
CONFIDENTIAL
SDNY_GM_00349029
EFTA_00221721
EFTA01319542
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_00349030
EFTA 00121722
EFTA01319543
Technical Artifacts (13)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
www.ledex.comFax
Fax:
(800) 548.3020Phone
(800) 548.3020Phone
(800) 622-1147Phone
1.9182911650Phone
1.9322433010Phone
2141217Phone
250-7461Phone
5134992850Wire Ref
REFERENCEWire Ref
ReferenceWire Ref
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