Case File
efta-01320085DOJ Data Set 10OtherEFTA01320085
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01320085
Pages
5
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
FecEr,
DDDDDDDCBBBB
Nam Address:
JEFFREY E EPSTEIN
457 MADISON AVE FL 4
NEW YORK NY 10022-6843
Invoice Summary Feb 05. 2007
Invoice Number
A
8442.73096
Invoice Date
Account Number
Pao
FedEx Tax ID:
Invoice Ouestions?
Contact FedEx Revenue Services
Prxne.
M-F 7-6 (CST)
Fax:
Internet: werwleclex.own
tel
$
FedEx Express Services
Duties. Tax. Customs. Other Fees
9.13
Total Express Services
USD S
9.13
TOTAL THIS INVOICE
USD $ 9.13
Other ctscounts may apply.
To ensure primer treat. please return duo pormg 'nth your papaw to Feckx.
Please do nee %mob or foldPleasemake yam clunk peyoble to Coda
DDI)KilRice Number
0 For c hinge ol address,. chock here and <combo (am on reverseexit
A
8442.73096
Remittance Advice
Payment due upon receipt
114420818042730963600000091347
1111111111111111111r1rI la I III le I III I11 ha ill% 1 la la IIIII le I lel I
Account Number
Amount Due
USD 59.B F
JEFFREY E EPSTEIN
457 MADISON AVE FL 4
NEWYORK NY 10022.6843
005571
FedEx
P.O. Box 371481
PITTSBURGH PA 15250-7461
CONFIDENTIAL
1111
LIM
SDNY_GM_00349841
EFTA_00222533
EFTA01320085
CHIMA
FecEc
bl/DIMMIX13B1111
MgrAtmacjiange
Invoice Number
Invoice Date
Account Number
A
S-042.73196
05 2i -
Please Indicate change In address lor the account number listed.
El Physical Address
°Billing Address
Flailing Address
Name:
Page
2o' S
Account Number
A
Address:
ApUSuitee:
may:
State:
Zip:
Phone: (
Fax: (
)
Authorizing kinature:
FOX .•112W .11(4.)))4441115201
FIOUOTY0151.01.01:0567, I ,WOMAIH/V.010.401Por.
CONFIDENTIAL
SONY_GM_00349842
EFTA_00222534
EFTA01320086
FedEx
Invoice Number
Invoice Date
Account Number
A
S 042
WO6
lich OS 2007
FedEx Express Shipment Summary By Payor Type
Pogo
3 DI 5
FedEx Express Shipments (Original)
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Weight
Transportation
Handling
Het Cholas
Payer Type
Shipments
lbs
Charges
Charges
Credita'Other
Discounts
Total Charges
Third Party
1
1.1
9.13
9.13
AAAAAAXAllihRICIFARAPINMAAAAAAATATAAATATAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAMIAAAAAAAAAAAAAAAAAASVAAAAAAAAAA
DDDDDDIXIIIIBA
Total This Invowe
USI)
59.13
CONFIDENTIAL
SONY_GM_00349843
EFTA_00222535
EFTA01320087
FeCEIX
IMDDIMMCBBBB
Invoice Number
s ill,. 7 '096
Invoice Date
Account Number
Etb 06.2107
FedEx Express Shipment Detail By Payor Type (Original)
Or6. 44W4WWAAAAAAAAAAAAAAAAA661,1.44AMFAMAWatAAAAAAAAAAAAATATATAAA.MMAAAAAAAAAAAAAAAAAAAAAAAAA
Payor: Third Parry
R. At
Page
4 of S
Auern;ttra denary • attar.
Tracking ID
Sander
Recipient
Scrvise Typo
FeclEs M Poorly
CAROLYN CONQUEST
ANDYORR
Package Type
FedEs Envelope
INTERNATIONAL JET INTERIORS. I
GODER1CH AIRCRAFT INC. HANGER 2
Ong .0esl.
1SPN)(U
960 SOUTH 2ND STREET
CANANDA DANE
Packages
1
RONKONKOMA NY 11779 US
HERON PARK ON NOW 1Y0 CA
Paled Yleghl
1.1 lbs
Delre0red
Jan 17. 2007 1620
Signed by
C.MCCULLOCH
Jan 16. 2007- Conversion Rate
CAD-USO
08695655500
Dec. Yak,*
USO
50.00
FedEx Uso
21118, /99
Cusloms Duly
0.00
Advanarnenl Fee
CAD7.00
6.09
Customs
Canada CST
CAD 3.50
3.0a
Entry Oat*
Jan 17.2007
Entry No.
175000553808574
Total Dudes, Tex, Customs. Other Fees
USD
59.13
DODODDIX-BBBA
Third Parry Subtotal
USD
DIMODDIXIBBRA
Thal red& Express
USD
CONFIDENTIAL
SDNY_GM_00349844
EFIA_00222536
EFTA01320088
Invoice Number
Invoice Date
Account Number
8.042.73096
A
bel, 05. 2007
B3 HEADER & COMMERCIAL INVOICE INFORMATION
Page
o' S
federal Express pad dutieNtares and GOT to Canada Customs and Hareem Agency KORA) on your halm* Errors and Omissicns mast 0e reported in veiling inursciately upon r«eipt. Any
addesoal customs dwiesitaxer, fines. penalties, interest or °dun lames imposed by CCRA or °talc Gceemment Deoartmeres rahres.:ea to the goods mooned are the respcosolgv ol the scone,.
Importer Name and Address
JEFFREY E EPSTEIN
GOGERICH AIRCRAFT INC. HANGER
HERON PARK. ON ISM 1Y0
Etvelnest NO
Type
GIACe NO.
Mode
Pon or Unlad.ng
Total YID
f
KO
I
I
SI
Cottons (NOS
SUM AMOS
lathe Ia.
G$T
Total
an
us
aor
150
19)
Sub.14DR No
01
Vendor Home:
INTERNATIONALAT INTERIORS
Currency Cale
Tar* Lilt
Freight
Release Date
Reference No.
Air Waytill No.
Trans.
USD
0
ROHM
Country of Origin
Place of Won
Tariff Treaonent
U.S.Port of ESt
Exchange Rata
Direct Ship Oats
MY
MY
2
1010
1.1111
01010
Leg
OestrImion
Weir in IGI01
Prev. Time. NO.
Prey. LM
SoNiel AV
1
WINN Walla
Clostillcsoo No.
Tenn Code
Quantity
UM
WD Code
SUM Co*
Raw of Cones NW
Excise Tax Raw
6.5 T. Rare
Val tor Cur
0AIMM11
1R9
NM
IT
410
11.00
Value tar DON
CustomsCMOS
SOMA Assortment
Excite let
Value lot Tax
651
Sill
OAR
Sall
3.91
TOX..11110* PI
wt0ZSISO
lluNal*RWts?MOMIIfTI
CONFIDENTIAL
SDNY_GM_00349845
to.
Cony
EFTA_00222537
EFTA01320089
Technical Artifacts (6)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Flight #
OS2007Phone
250-7461Phone
3808574Phone
8695655500SWIFT/BIC
INFORMATIONWire Ref
ReferenceRelated Documents (6)
DOJ Data Set 10OtherUnknown
EFTA01682184
186p
DOJ Data Set 10OtherUnknown
EFTA01370863
1p
Dept. of JusticeOtherUnknown
Medical Record/Clinical Encounter: DOJ-OGR-00026334
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1p
DOJ Data Set 8CorrespondenceUnknown
EFTA00014087
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DOJ Data Set 11OtherUnknown
EFTA02367961
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