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efta-01319564DOJ Data Set 10Other

EFTA01319564

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01319564
Pages
5
Persons
0
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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
FecEce DDDDDDDCBBBB A Mk% Address: JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 Invoice Summary Aug 22. 2C06 Invoice Number Invoice Date Account Number bus 2IX)6 IA44.208I.6 FedEx Tax PS: 714427007 Invoke Questions? Contact FedEx Revenue Services Phone: Fax: Internet: Pees to 7 FedEx Express Servlces Duties. Tax. Customs. Other Fees 64.13 Total Express Services USD 64.13 TOTAL THIS INVOICE USD $ 64.13 Other dscounts may agcy. 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 primer emelt plebs* moon tees porton wenyour pomom to Fedex. Reese do rexmole or kid. Please mole scour <tack payed° to FedEx. I)DI)ljexgIce Number 0 Fa chime ed Wrest chect here and complete (am on reverse oft A 7.22.I.56078 Remittance Advice Payment due upon receipt 114420817221560787600000641396 Ir IIIII I le I I I lllll I el le III III le II le lel. ler lel I ant Number Amount Due USD $64.1 JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 001152 Iuelleleluelelelelellmluelelulell 1611 luta FedEx P.O. Box 371461 PITTSBURGH PA 15250-7461 ete CONFIDENTIAL SDNY_GM_00349063 EFTA_0022I755 EFTA01319564 CIMBA Invoice Number Invoice Date A 7.221 5607S *tie 22.2006 Mgr Lange Please Indicate change In address tor the account number listed. El Physical Address Name: °Billing Address [ -Mailing Address Address: ApUSullet may: Stale: Phone: ( ) Fax: ( ) Account Number Pa;o 20 7 Account Number A 1144 20%I 6 Authorlang Sginature: COX .12200* *I 131.413.14 FE MOTY0911.01.01:0.611.iNtlfantliaMD440t011 CONFIDENTIAL SONY_GM_00349064 EFTA 00221756 EFTA01319565 FedEx IMODODIX1,888 Invoice Number Invoice Date 7 221 56078 d68 2: 211)6 FedEx Express Shipment Summary By Payor Type Account Number Pape 5W 7 FedEx Express Shipments (Original) AAAAAAAAAAAAAAAAAAAaNAAAAAAAAAAAAAAAltAaVAAAAAAAAAAAAAAAAAAtitlet itAAAAAAAAAAATATATATAAAAAAAAAAAAAAA Weight Transportation Handling Ret Chgfrax Payor Type Shipments lbs Charges Charges Credits'Other Discounts Total Charges Shipper 1 24.0 64.13 64.13 AA: AAAX/3601000FARX8117140•AAAAAAAAAAAAAAAAAMAAAAAAAAAAAAAAAAAAAAAAAAAAA564AAAAAAAAAAAAAAAAAAA6A6MAAAAAAA DDIMDDIXIMBA S Total This Invowe USD $6!.13 CONFIDENTIAL SONY_GM_00349065 EFTA_00221757 EFTA01319566 FecE3( DDDDDDDCB1188 Invoice Number A 7 221 %Ws Invoice Date Account Number *us 22. 2006 FedEx Express Shipment Detail By Payor Type (Original) 644WAVNAMAAAAAAAAAAAAAAAAAA86WWW6.1,ikikkenth5Okkg.AAAAAAAAAAAAUMSAAAAAAAAAAAAAAAAAAAAAAAAA Payer: Shwa 1144. Page 4o( 7 We calculated your charges based en a demesne& weight el 24.0 lbs. The OSA stavlard was used to detrain° dmenuenal weight Traclung 10 848045937530 Sondes Recipient Service Type Package Type Ong.rDesl. Packages Actual Wcighl Rated Weght Delivered Signal by FedEx Intl Nagy Customer Packaging JRSLON 1 12.0 bs. SS kgs 24.1) tts. 10.91,04 Aug 16, 20343 1130 GMAXWELL JEFFREY EPSTEIN JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 100226843 US Aug 14.2006 - Conversion Rale Transponalicn Charge UKL-USO 11234040940 GHISLAINE MAXWELL 44 KINNERTON STREET LONDON SW1X8.ES GB 000 Dec. Yakut USD 100.00 NO& Use 351481J_ Total Venal/M*0On Chanel, USD WOO Customs Customs Clay UKL 1048 20.16 Entry Date Aug 16.2008 Orognal VAT LKL 18.36 35.31 Entry No. MC030000217016 Advancement Fee 1.110. 4.50 8.55 Total Males, Tex. Customs. Other Foos USD 364.13 Shipment Total USD 364.13 DIMDDDDCBBBA Slipper Subtotal DIMDDDDCBBBA Total Fed& Express CONFIDENTIAL USU USU SONY_GM_00349066 EFIA_00221758 EFTA01319567 PAGES 5 THROUGH 7 OF THIS INVOICE CONTAIN CUSTOMS IMAGES AND ARE NOT ARCHNEO WITH THE ORIGINAL INVOICE. CUSTOMS IMAGES CAN BE RETRIEVED BY CALLINI OPTION I. CONFIDENTIAL SDNY_GM_00349067 EFTA 00221759 EFTA01319568

Technical Artifacts (7)

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Phone14427007
Phone250-7461
Phone343 1130
Phone4040940
Phone8045937530
Phone8117140
Wire Refreferenced

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