Case File
efta-efta01259290DOJ Data Set 9OtherFEICE3(
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta01259290
Pages
5
Persons
0
Integrity
No Hash Available
Extracted Text (OCR)
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
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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
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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
Technical Artifacts (14)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Fax
Fax:
(800)548.3020Phone
(800) 622-1147Phone
(800)548.3020Phone
1 4013539Phone
14420416Phone
15378512Phone
250.7481Phone
2882113979Phone
441.1114Phone
5114290Phone
5450105Wire Ref
ReferenceWire Ref
referencedRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02111346
0p
DOJ Data Set 10OtherUnknown
EFTA02137799
4p
DOJ Data Set 9OtherUnknown
From: Lesley Groff
1p
Dept. of JusticeOtherUnknown
EFTA Document EFTA01315943
FecEce DDDDDDDCBBBB effilgigkAddress: JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 100224843 Invoice Summary Jan 01.1007 Invoice Number Invoice Date Account Number page A 8.029.74828 I 01 5 FodEx Tax ID: Invoice Questions? Contact FedEx Revenue Services Name. !.ti :CS' I Fac Intern.. waw.'ece, tom FedEx Express Services Dunes. Tax. Customs. Other Fees 89.51 Total Express Services USD S 89.51 TOTAL THIS INVOICE USD $ 89.51 Other dscounts may *O. The FedEx Grou
5p
DOJ Data Set 10OtherUnknown
EFTA02070932
2p
DOJ Data Set 11OtherUnknown
EFTA02310546
1p
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