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efta-efta00219899DOJ Data Set 9Other

FIENCE3Cm

FIENCE3Cm JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224843 Invoice Summary Dec 12, 2002 Invoice Number: 7-153-78512 Invoice Date: Account Number: Page: real a Tat ID. Invoice Questions? Contact FedEx Revenue Services Phone: (800) 622-1107 1.1-F 7.6 (CST) Fax: (800) 548-3020 Internet: VPIAV.f eckoc. co m FedEx Express Services Duties. Tax. Customs. Other Fees 64.41 Total Charges USD $ 64.41 TOTAL THIS INVOICE USD S 64.41 The FedEx Ground accounts referenced in this invoke have been transferred and assigned to, are owned by, and are payable to FedEx Express. To ensure proper creek, pleaseMum Ws porbon with mar payment to Max. Please do not staple or fed. Please ma*. Four check pa WM to Fedfx. nra charge of addles,. check here and ccnplete loin on unwise ode. Remittance Advice Payment due upon receipt 114420817153785121500000644103 Invoice Number Account Number Amount Due 7-153-78512 $64.41 1111111IIIIIIIIIIIIIIIII111111111111110111111111111

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00219899
Pages
5
Persons
0
Integrity
No Hash Available

Summary

FIENCE3Cm JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224843 Invoice Summary Dec 12, 2002 Invoice Number: 7-153-78512 Invoice Date: Account Number: Page: real a Tat ID. Invoice Questions? Contact FedEx Revenue Services Phone: (800) 622-1107 1.1-F 7.6 (CST) Fax: (800) 548-3020 Internet: VPIAV.f eckoc. co m FedEx Express Services Duties. Tax. Customs. Other Fees 64.41 Total Charges USD $ 64.41 TOTAL THIS INVOICE USD S 64.41 The FedEx Ground accounts referenced in this invoke have been transferred and assigned to, are owned by, and are payable to FedEx Express. To ensure proper creek, pleaseMum Ws porbon with mar payment to Max. Please do not staple or fed. Please ma*. Four check pa WM to Fedfx. nra charge of addles,. check here and ccnplete loin on unwise ode. Remittance Advice Payment due upon receipt 114420817153785121500000644103 Invoice Number Account Number Amount Due 7-153-78512 $64.41 1111111IIIIIIIIIIIIIIIII111111111111110111111111111

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FIENCE3Cm JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224843 Invoice Summary Dec 12, 2002 Invoice Number: 7-153-78512 Invoice Date: Account Number: Page: real a Tat ID. Invoice Questions? Contact FedEx Revenue Services Phone: (800) 622-1107 1.1-F 7.6 (CST) Fax: (800) 548-3020 Internet: VPIAV.f eckoc. co m FedEx Express Services Duties. Tax. Customs. Other Fees 64.41 Total Charges USD $ 64.41 TOTAL THIS INVOICE USD S 64.41 The FedEx Ground accounts referenced in this invoke have been transferred and assigned to, are owned by, and are payable to FedEx Express. To ensure proper creek, pleaseMum Ws porbon with mar payment to Max. Please do not staple or fed. Please ma*. Four check pa WM to Fedfx. nra charge of addles,. check here and ccnplete loin on unwise ode. Remittance Advice Payment due upon receipt 114420817153785121500000644103 Invoice Number Account Number Amount Due 7-153-78512 $64.41 1111111IIIIIIIIIIIIIIIII11111111111111011111111111111111111111 JEFFREY E EPSTEIN 457 MADISON AVE FedEx NEW YORK NY 100224843 P.O. Box 371461 Pinsbugh PA 15250.7461 113113111 FOX...25i0)..SNIIMos is/TY %Of. FEDXOTV.....COWOla 11.4200%1 PROT0 Invorce Date: Page: 2 of 5 Fed Please indicate change in address for the account # listed below: PhRical Address BiHQ Address MalliQAddress Name: Address: Apt.iSuitel: City: State: Zip: Phone: ( Fax: ( Authorizing Signature: 111III IVII111III III FOX...252C0..SOMEGNOI 1079.07$ F(DYLITY £$O MA IMMO. PROT1 FedEx FedEx Express Shipment Summary by Payment Type Invace Date: Dec 12. 2002 Page: 3 of 5 Original Shipper Number of Shipments Duties. Tax. Customs. Other Fees TOTAL Number of Shipments Total Charges 64.41 USD S 64.41 1 USD S 64.41 TOTAL SHIPMENTS TOTAL CHARGES I III 111 111111 rox.•tstio•na»woor.rneo.ureo ROXOTY.....COWOM I ..4200" 1 USD S 64.41 PROT2 FedEx FedEx Express Shipment Detail By Payment Type (Original) Invoice Date: Page: Shipped: Dec 06, 2002 Payor: Shipper Reference: 343-FXS060 WI in bad cage. nack:ing ID 828821139729 Service Type FedEx Ind Economy Package Type Customs, Packaging Otig:Dest FLUfrNF Packages 0 Sender Recipient COTRIN FOCH S KERLEN JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224843 US VALDSON J EPSTEW 22 AVENUE APT 2DD WeigN 0 PARIS FR Dens/teed Dec 12. 2002 09:20 Signed by .C.ARDIENNE Dee Oil 2002 - Ccovervon Rate EUR-USD 1.0189714293 Bundle ID Transporlaten Charge 0.00 FedEx Use: 1845&_4O Total Transportation Charges USD $ 0.00 Customs Customs Duly EUR 100 7.13 Enlry Dale Dee 09.2002 Original VAT EUR 4900 49.89 Enlry No. FRC000525450105 Advancemenl Fee EUR 120 7.33 111000 Charge 0.06 Total Dulles. Tax. Customs. Other Fees USD $ 84.41 Shipment Total USD $ 84.41 Shipment Detail Subtotal USD 5 64.41 I I !i lk! FI ! 1 I LDTY COWOW. I Han% PROT3 Fedbir DOCUMENT JUSTIFICATIF DE LA REALISATION DES DROITS DE DOUANE ET DE LA TVA RECLARANT/REPRESENTANT1 FEDERAL EXPRESS 12S, AVENUE LOUIS ROCHE 92238 GENNEVILUERS CEDEX TEL 01 40 86 39 00 Inyo,ce Gate. Iêâäää Air Waybill: Page: 5 of 5 MAINS ÖflfiNEST - DATECANITAF.E DOSSÏERDOUANE WeLitRATION ..a.te -leggregÉNT Ill 22002 rt.U1Nr r.F7 12 27..-2 OS2545 EXPEDITEUR IMPORTATEUR JEFFREY E EPSTEIN SKERLEN 457 MADISON AVE NEW YORK 100226843 SIRET. REFERENCE FACTURE EXPEDITEUR MOMA:E DE FACTURATION VAtEURFACTUREIFFFt) VALEUR FRE TIFFK FRET 14 I TA Wititietrea I- `G 142 9361 071 l 1001900 POIDS ARTICLES COUS LIVRAISON 11.3 1 EXV1 US ARTICLE N( DESIGNATION COMMERCIALE NoMeg.LATURE FR& ERENCE 'A'RIT 'G PINS 960810 yaigurg ORIGINE USUP POIDS PIECES JOINTES 100 OD 142 02 .. 5 1 DESCRIPTIONDESDROITS-El TAXES TAUX MONTANT DROITS ANTIDUMPING SUR DROITS DE DOUANE SUR 000000231 TAXES ADDITIONELLES SUR 000000249 NA SUR 000000249 LIQUIDATION TOTALE 0.00 3.70 0.00 19.60 0.00 7.00 0.00 49.00 56 .00 ARTICLE M DESIGN ATISCOMMEICIALE NOMENCLATURE ' nermucE VALEUR OECIAREE VALEUR FRET ORIGINE 05UP POIDS PIECES JOINTES DESCRIPTIONDESDPMETSET.TAXES TAUX MONTANT DROITS ANTIDUMPING SUR DROITS DE DOUANE SUR TAXES ADDITIONELLES SUR TVA SUR LIQUIDATION TOTALE Please note: Claims for refund of the Duties and Taxes from French customs, must be submitted by the importer. by mail. Due immediately: Charges on tNs invoice include Dulies and Taxes which Federal Express has paid to French Customs on your behalf. Erras and omissions must be reported in writing immediately upon receipt S invoice. .1M1111!1111!111.1.. 14I14414414 PROT4

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FaxFax: (800) 548-3020
Flight #OS2545
Phone(800) 548-3020
Phone(800) 622-1107
Phone13113111
Phone14414414
Phone250.7461
Phone5450105
Phone9714293
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