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efta-efta01259290DOJ Data Set 9Other

FEICE3(

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DOJ Data Set 9
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efta-efta01259290
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5
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
FEICE3( I JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224843 Invoice Summary Dec 12, 2002 Invoice Number: 7-153-78512 invoice Date: Dec 12. 2002 Account Number: 1144-2081-6 Page: 1 of 5 FedEx Tax ID: 71-0427007 Invoice Questions? Contact FedEx Revenue Services Phone: (800) 622-1147 M-F 7.6 (CST) Fax: (800)548.3020 Internet: wmv.fedex.ccin FedEx Express Services Dupes. 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 own, pope. ma SW tenon tbspo,W Whyoo. rpeprwq,"Fe,..4Ex Pftwo do or stp0 pi Aoki ?has* mAe lour ohck payst:o to &Oh K For chame of address, cbeck Nee and corcleto form on runes* ode. Remittance Advice Payment due upon receipt 114420817153785121500000644103 Invoke Number Account Number Amount Due 7-15378512 1144.2081.6 $64.41 JEFFREY E EPSTEN 457MADISON AVE FedEx NEW YORK NY 100224843 P.O. Box 371461 MONO PA 15250.7481 mu IIII111111311111 TO. :11:0 . 1:1114:))1,1:).107. COADIY..- II44}4114 CONFIDENTIAL PROT5 EFTA_002 15603 PROT0 Invoice Dale: Dec 12. 2002 Account Number. 1144.2081-6 Page: 2 of 5 Fedkz. Please indicate change In address for the account s listed below: Account Number: 1144-20814 Name: Phioical Address Address Maillig Address Address: Apt/Suite*: City: State: Zip: Phone: ( ) Fax: ( ) Authorizing Signature: CONFIDENTIAL PROT6 EFTA 00215604 PROT1 invoice Date. Dec 12. 2002 Account Number: 1144-2081.6 Page: 3 of 5 FedEx Express Shipment Summary by Payment Type Original Shipper Number of Shipments 1 Dulles. Tax. Customs, Other Fees 64.41 TOTAL USD S 64.41 Number of Shipments Total Charges 1 USD S 64.41 TOTAL SHIPMENTS TOTAL CHARGES vox ntlito....00sexotwo.10110 JIMMY ... At0:03441.1114.9SIC CONFIDENTIAL 1 USD S 64.41 PROT7 EFTA_002 15605 PROT2 FecEx FedEx Express Shipment Detail By Payment Type (Original) Invoice Date: Dec 12. 2002 Account Number: 1144-2081-6 Page: 4 of 5 Shipped: Dec 06.2002 Pryor: Shipper Reference: 343-FX5060 SW in bendcam. Tracking ID 828821139729 SEM - Rectient ScMce Type FerEx Intl Economy S KERLEN VALDSON COTRIN PaCk400 TYPO CuSlomer PatlitiOn0 JEFFREY E EPSTEIN J EPSTEIN Origitest RUTNF 457 MADISON AVE 22 AVENUE FOCH Packages 0 NEW YORK NY 100226843 US APT 2DD Weight 0 PARIS FR Delivered Dec 12.2002 09:20 Sgeed by .0ARDIENNE Dec 06. 2002 • Cornemon Rake EUS-USO 10185114290 Dune* ID Transponmon Charge FedEx Use: 16456,J60 Total Tninsportralon Charges Customs Entry Dale Dec 09.2002 Entry No. FRCOOP625450105 Customs Duty EUR 7.00 Original VAT EUR 49.00 Advancement Foe EUR 7.20 VICOOCharge Total Outlet Tax, customs.otser Fees Shipment Total Shipment Detail Subtotal USD S 64.41 'M it III' MI Ilix.1140).."30111.1031.147111.141111 110XDTV....X/X01141.1141.20911 CONFIDENTIAL 000 USD S 0.00 7.13 4929 7.33 0.06 USD S 64.41 USD S 64.41 SONY_GM_00342911 EFTA_00215606 PROT3 Invoice Date: Dec 12. 2002 Acccuu Number: 1144-2081-6 Air Waybill: 828821139729 DOCUMENT JUSTIFICATF DE LA REALISATION DES DROITS DE DOUANE ET DE LA TVA liatcutaaemsatwarL. FEDERAL EXPRESS- 125, AVENUE LOUIS ROCHE 92238 GEN N EVI LLIERS CEDEX TEL 01 4013539 00 Page: 5 of 5 02882113979 FLUINF 0712,2902 343.F)(5060 052545 11,122032 EXPEDITEUR --- - . DAPDREATEUFL JEFFREY E EPSTEIN S ICEMEN 457 MADISON AVE NEWYORK 100226843 22 AVENUE FOCH APT 200 PARIS 75166 SIRET: lautratimmusuntortaal SNAIEDEEACTIERATION . Ottilltfita:n ...480,4.---.--...24illt6tetaNet...:. uS0 142 99.81 071 1.03I930 pos . ... - COUS- -.-.4. .1VRAIttift e4 113 I I EXW u5 APPLEN.I. ....DESI6htATION.CDMMEHCIALE --- -- --- - MIE ......PREffilitigt_.:;4:. COI WRITING PENS 960810 waufteEctAREE YoaftlfifRET .,_ ORIGINS USUP fOJQS PIECES -MINTER :":,:,', 100.00 142.00 US 0 II P DESEIROTFRET-TAXES---:--- -14ONTANT.... DROITS ANTIDUMPING SUR DROITS DE DOUANE SUR 000000201 TAXES ADDITIONELLES SUR 000000249 TVA SUR 000000249 LIQUIDATION TOTALE 0.00 370 0.00 19.60 0.00 700 0.00 49.00 56.00 VALEUR DECLAREE VALEUR FRET ORIGINE USUP POIDS PIECES JOINTES -_Dracanwthatifioirsargsts tux MINTS 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 SubMotled by the importer, by mail. Due Immediately. Charges on this invoice include Duties and Taxes which Federal Express has paid to French Customs on your behalf. Errors and omissions must be reported in writing immediately upon receipt of invoice. MI rox.•32.03.1:01•031.100.147a2 PROXOTY ....040)1M40.114420416 CONFIDENTIAL PROT8 EFTA_002 15607 PROT4

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

FaxFax: (800)548.3020
Phone(800) 622-1147
Phone(800)548.3020
Phone1 4013539
Phone14420416
Phone15378512
Phone250.7481
Phone2882113979
Phone441.1114
Phone5114290
Phone5450105
Wire RefReference
Wire Refreferenced

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