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efta-efta00220000DOJ Data Set 9Other

DUDDDDDC0888

FedEx DUDDDDDC0888 Mita Address: JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 Invoice Summary Aug03. 2006 Invoice Number Invoice Date A 7-220-57885 ens 03, 2006 Account Number FedEx Tax ID: Invoice Questions? Contact FedEx Revenue Services Phone: (800) 622-1147 M-F 7-6 (CST) Fax: (800) 548.3020 Internet: www.fedex.com Page to 7 FedEx Express Services Dulles. Tax. Customs. Other Fees 85.52 Total Express Services USD S 85.52 TOTAL THIS INVOICE USD $85.52 Other discounts may apply. The FedEx Ground accounts referenced in this invoice have been transferred ancl assigned to. are owned by. and are payable to FedEx Express. To ensue pow credit. please return this pornan well yew payment to fedEs. Please do not staple a fold. Please make your c heck payable to Fola 0 For change of address. check here end complete form as reverse side. A 7-220.578XS Remittance Advice Payment due upon receipt mamice Number 1114420817220578855500000855224

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00220000
Pages
5
Persons
0
Integrity

Summary

FedEx DUDDDDDC0888 Mita Address: JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 Invoice Summary Aug03. 2006 Invoice Number Invoice Date A 7-220-57885 ens 03, 2006 Account Number FedEx Tax ID: Invoice Questions? Contact FedEx Revenue Services Phone: (800) 622-1147 M-F 7-6 (CST) Fax: (800) 548.3020 Internet: www.fedex.com Page to 7 FedEx Express Services Dulles. Tax. Customs. Other Fees 85.52 Total Express Services USD S 85.52 TOTAL THIS INVOICE USD $85.52 Other discounts may apply. The FedEx Ground accounts referenced in this invoice have been transferred ancl assigned to. are owned by. and are payable to FedEx Express. To ensue pow credit. please return this pornan well yew payment to fedEs. Please do not staple a fold. Please make your c heck payable to Fola 0 For change of address. check here end complete form as reverse side. A 7-220.578XS Remittance Advice Payment due upon receipt mamice Number 1114420817220578855500000855224

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Text extracted via OCR from the original document. May contain errors from the scanning process.
FedEx DUDDDDDC0888 Mita Address: JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 Invoice Summary Aug03. 2006 Invoice Number Invoice Date A 7-220-57885 ens 03, 2006 Account Number FedEx Tax ID: Invoice Questions? Contact FedEx Revenue Services Phone: (800) 622-1147 M-F 7-6 (CST) Fax: (800) 548.3020 Internet: www.fedex.com Page to 7 FedEx Express Services Dulles. Tax. Customs. Other Fees 85.52 Total Express Services USD S 85.52 TOTAL THIS INVOICE USD $85.52 Other discounts may apply. The FedEx Ground accounts referenced in this invoice have been transferred ancl assigned to. are owned by. and are payable to FedEx Express. To ensue pow credit. please return this pornan well yew payment to fedEs. Please do not staple a fold. Please make your c heck payable to Fola 0 For change of address. check here end complete form as reverse side. A 7-220.578XS Remittance Advice Payment due upon receipt mamice Number 1114420817220578855500000855224 JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6643 Account Number USD $85.4.- Amount Due 005539 Issillelilestislilelellestlestieltilell IIIIIIrrIIIIIIIIII FedEx P.O. Box 371461 PITTSBURGH PA 15250-7461 roanane' 0034 5C082 s n JEOXDTY4T3S2ACCOC6:09.114.2011141t/324.70t60"010410 PROT0 CRIMA FecEx DI11)1)1MDCBt1138 Ackirmsaange Invoice Number Invoice Date A 7.220.5M145 OF al. 2006 Please indicate change in address for the account number listed. K Physical Address Name: DBilling Address [nailing Address Address: Apt./Suilea: City: State: Plume: ( ) Fax: ( ) Account Number Psge 2e 7 Account Number Authorizing Signature: INIX-83•20V.013471IXO4M081103113....../tOXDIVIT3S2ACCOC6:09.114.203141t /324.70t60"010110 PROT1 Fed Invoice Number invoice Datem ticount Number A 7-220 57f0t5 g.ug 03. 2006 Page 3 of 7 FedEx Express Shipment Summary By Payor Type FedEx Express Shipments (Original) AAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAUWAAAAAAAAAAAAAAAAAWkVAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAA Weight Transportation Handling Rel Chg/Tax Payor Type Shipments lbs Charges Charges Credits/Other Discounts Total Charges Shipper 1 17.0 85.52 95.52 AAAAAANAWAfildEARXMARAAAAAAAAAAAAAAAMMAAAAAAAAAAAAAAAAAAAAAAAAAAAMAAAAAAAAAAAAAAAAAM'C•494AAAAAAA DUDIX)DDCBBRA Taal This Invoice l'OX..31030..013.71CCOCK944.10384....../e0XDIY4T3MACCOC6:09.114.20314A/324.70/60"0.04TO USD Ss5.52 PROT2 FedEx MODDIMI X' It/I BB Invoice Number 7. 220 57:045 Invoice Date aus DI 2006 FedEx Express Shipment Detail By Payor Type (Original) i nliW :AhAWAAAAAAAAAAAAAAAAAAnd ethfritiketWable#AAAAAAAAAAAAMMAAAAAAAAAAAAAAAAAAAAAAAAA Payor: Shpper RM. 13: Account Number Page 4a 7 We misdated lour charges based co a dimensional might a 17.0 lbs. The IATAsiandard vas used to determine dimensional weight Tracking ID Service Type Package Type Orig /Des'. 848005907346 FedEx Intl Priorily Customer Packaging RULCN Sender Recipient JEFFREY EPSTEM JEFFREY E EPSTEIN 457 MADISON AVE FL 4 GHISLAME MAXWELL 44 KINNERTON STREET LONDON SW1X8-7ES GB Packages Actual Weight Rased Weight Declassed Signed by 1 10.00s. 4.5 kgs 1700:. 7.7 kgs Jul 27. 2006 12:10 FLICESAINS NEW YORK NY 10022-6843 US Jul 25. 2006 Conversion Rase Transmutation Charge UKLUSD 1.8912287870 0.00 Dec. Value USD 175.00 FedEx Use 3571617_ Total Transportation Chaim: USD $0.00 Customs Customs Duly UKL 14.99 2835 Enlry Dale MI 27. 2008 Original VAT UKL 25.73 48.66 Enlry No. HMC000000337234 Advancement Fee UKL 4.50 8.51 Total Duties, Tax, Customs. Other Fees USD $85.52 Shipment Total USD $85.52 DDLIDDDDCBBBA Shipper Subtotal DLIDDDDDCBBBA Total FedEx Express sv fell .3,410..013.71C034:1401•10381. .11XIXDTY4T3MACCOC6:09.114.203141t/324.70ROMOS0410 USD USD PROT3 PAGES 5 THROUGH 7 OF THIS INVOICE CONTAIN CUSTOMS IMAGES AND ARE NOT ARCHIVED WITH THE ORIGINAL INVOICE. CUSTOMS IMAGES CAN BE RETRIEVED BY CALLING 1430422-1107. OPTION S. OPTION 1. PROT4

Technical Artifacts (9)

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

Domainwww.fedex.com
FaxFax: (800) 548.3020
Phone(800) 548.3020
Phone(800) 622-1147
Phone1.8912287870
Phone1430422-1107
Phone250-7461
Phone8005907346
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