Case File
efta-efta01259300DOJ Data Set 9OtherInvoke Number: 7-164-29875
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta01259300
Pages
6
Persons
0
Integrity
No Hash Available
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Invoke Number: 7-164-29875
FedEx.
JEFFREY E EPSTEIN
358 EBRELLO WAY
PALM BEACH FL 13480
Invoice Summary Jun 27, 2003
Invoke Dale:
Account Number:
FOdEX Tax ID: 7I-0427007 PIO
Invoice Questions?
Contact FedEx Revenue Services
Phone:
(600) 622-1147 M-F 7.6 (CST)
Fax:
(800)648.3020
Internet.
wmv.fedex.ccin
FedEx Express Services
Duties. Tax. Customs. Other Fees
228.79
Total Charges
USD $
228.79
TOTAL THIS INVOICE
USD S
228.79
The FedEx Ground accounts referenced In this Invoice have been transferred and assigned to. are owned by. and are payable to FedEx Express.
To omen's/op, credit. pions mom Sit poroon with lout 'swoon( to FedEx.
Pins. N not nolo or (sit Pleat* make yaw chock popoble to TorlF.
[_I For chins of atitirovt. rink hors onticomploo form et miens side.
Remittance Advice
Payment due upon receipt
114420817164298759300002287919
IIIiiIIrllrhlIIIitIilIi
I II
Invoke
Number
Account
Number
Amount
Due
7-164.29875
$228.79
IlliilItrlttrliIiiltttrhlIlllIillliiIIlliiirnIiilIil
III
JF_EFREYE EPSTEN
358 EBRELLO WAY
FedEx
PALM BEACH FL 33480
P.O. Bat 1140
00775>
Memphis TN Mel-IMO
TO. •:',:cettteasen, InI7 11:
IlOalny...0050:0310 1400616
CONFIDENTIAL
SONY_GM_00342928
EFTA_00215623
EFTA01259300
Invoice Number: 7-164-29875
Invoice Dale.
Account Number:
Fedkz.
Please Indicate change In address tor the account a listed below:
Phy4tcal Address
Account Number:
Name:
Bi'lila Address
Mailirg Address
Address:
AptiSultel:
City:
State:
Zip:
Phone: (
)
Fax: (
Authorizing Signature:
!INA
CONFIDENTIAL
SDNY_GM_00342929
EFTA_00215624
EFTA01259301
Invoice Number: 7-164-29875
Invoice Date.
Account Number:
I SO
FedEx Express Shipment Summary by Payment Type
Original
Shipper
Number of Shipments
2
Dulles. Tax. Customs. Other Fees
228.79
TOTAL
USD s
228.79
Number of Shipments
2
Total Charges
USD $
228.79
TOTAL SHIPMENTS
TOTAL CHARGES
111111111
/1:0(.91303•TActit.031.11.09.110,1
/10XOTY...,X0X6210.11.42Celf
CONFIDENTIAL
2
USD S
228.79
SDNY_GM_00342930
EFTA_002 15625
EFTA01259302
Fectx
FedEx Express Shipment Detail By Payment Type
(Original)
Invoice Number: 7-164-29815
Invoice Date:
Account Number:
Shipped: Jun 23.2003
Payor: Shipper
Reference: 175-FX0006
TAX EXEMPTION (ART 231.IIITex Cadet
Tracking ID
40092317492
Senice Type
FeS Intl Primly
Package Type Customer PaCkaDM2
Ccig/Dest
FLUTES
Packages
1
Weight
30.0 Its. 13.6 kgs
Delivered
Jim 25. 2003 l5:30
Stied by
.DIFFERS
FedEx Use
17278/J
Customs
Entry Dale
Entry No.
Dec. Value
Jun 24.2060
FRC006495750072
USO 30090
~Itf—
JEFFREY E EPSTEIN
457 MADISON AVE R. 4
NEW YORK NY 100226943 US
Jim 23.2003 Oenversicn Rate
Transportation Charge
Total Trinsporiation Charge*
EUR-USD 1.1819301180
Redeent
E MAXWELL
MONTAGNAC SUR LEDE
FRAYTET DEES BOSCS
FRANCE GR
FR
000
Customs Duty
ankh,' VAT
Advancement Fee
1/1030Charge
Total Duties, Tax. Customs, Other Fees
EUR
EUR
EUR
EUR
41.03
90.00
7.33
0.13
USO $
000
4846
1%37
851
015
USD S
163.49
USD 5
161.49
Shipped: Jun 23. 2003
Payor: Shipper
Reference: 175-FX0006
Regulmory clearancedelay.
TAX EXEMPTION (ART 211.1111M Cadet
Tracking ID
830273245350
Some* Type
FedEx Ind Priority
Package Ty% Condoler Padragng
OrigOev.
FLUPAR
Sender
Recipient
PINTO
DE LA VICTORIE
ABOUKIR
G MAXWELL
JEFFREY E EPSTEIN
457 MADISON AVE Fl. 4
ALBERTO
HOTEL
11 RUED
Packages
1
NEW YORK NY 10022-6843 US
PARIS
FR
Weight
0.5 lbs.0.2 kgs
Delivered
Jun 26. 2003 11:23
Jun 23.2000 Conversion Rate
EUR-USO 1.1819301150
Sgnod by
.PATRICIA
Transportation Charge
0.00
FedEx Use
17217/JE
Total Trensportation Charges
USO $
0.00
Customs
Gunnel* Duty
EUR
IT
709
Entry Dale
Jun 24.2060
engine' VAT
EUR
42.00
49.6.
Entry No.
FRO3C6495750163
Advancement Fee
EUR
7.20
8.51
Dec Value
USO 20090
wiCOOCharoe
EUR
0.05
0.06
Total Duties, Tax, Customs, Other Fees
USD $
66.30
Shipment Total
USD $
65.30
Shipment Detail Subtotal
USD 5
228.79
CONFIDENTIAL
SDNY_GM_00342931
EFTA 00215626
EFTA01259303
Invoice Number: 7-164-29875
Invoce Date:
Accotant Mineur:
Ai waybill:
40092317492
5 of 6
DOCUMENT JUSTIFICATIF DE LA REALISATION 0ES
DROITS DE DOUANE ET DE LA P/A
FEDERAL EXPRESS-
12S. AVENUE LOUIS ROCHE
92238 GENNEVILLIERS CEDEX
TEL 01 40 85 39 00
OUEST
DATE D EiVIREE
OOSS1010001gr-
OELAMT10N
RATE DE DEDDUANEAWIT
40032317492
au US
14062303
.75 rn006
649575
2436393.3
_ ' ''...
IMPORTATEUR
JE4ENEY E EPSI EIN
457 MADISON AVE FE 4
NEW YORK
MONTAGNAC SUR LEDE
FRAYTET OELS BOSCS
BOSCS
47150
SIRET:
FIETERENCE FACTURE EXPEDIIEUR
MONNAIE DE FACTURATION
VALEUR FACTUREIEFR)
VALEUR FREUE Li
FRET i.i.
lAUXOECHANGE
USD
159
25665
071
I • 6593D
POIDS
ARTICLES
COUS
LIVRAISON
PROVENANCE
13ö
t
I
F.cA
US
ARTICLE Ni
QESIGNATION COMMERCIALE
NOMENCLATURE
PREFERENCE.
COI
CLASSES
701391
VALEUR DECLAREE
VALEUR FRET
ORIGINE
USUP
POIDS
PIECES JOINTES
7$7 03
tul 0?
US
DESCRIPTiONDESDROITSMAXES
TAUX
MONTANT
DROITS ANTIDUMPING SUR
DROITS DE DOUANE SUR
000000370
TAXES ADDITIONELLES SUR
000303457
TVA SUR
000000457
LIQUIDATION TOTALE
0.00
I I.00
0.00
lare
Li 2...
41
C. 2C.
.3I c.,.
/01flatlirM
-aiiittiSOemeERCIALE
NOALENuAluRE
PREFEREACE
VALEUR DECLAREE
VALEUR FRET
ORIGINE
USUP
POIDS
PL CES JOINTES
DESCRIPTION DES DROITS ET TAXES
TAUX
MONTANT
DROITS AN IOUMPING SUR
DROITS DE DOUANE SUR
TAXES ADDITIONELLES SUR
TVA SUR
LIQUIDATION TOTALE
Please note: Claims for relund of the Caties and Taxes Irom French customs, must be subnlled by the importer, by mail.
Due ammediately. Charges on mis invoice include Dulies and Taxes Midi Ferlerai Express bas peul to French Customs on your behalf.
&fors and omissions must be reponed in writing immediatety upon receipt of Mvoce.
rDX.•131.03.3844014031.110.1t110:11
JIDXDTV
04X01114 IMAM US
CONFIDENTIAL
SDNY_GM_00342932
EFTA_002 15627
EFTA01259304
Fed
DOCUMENT JUSTIFICATIF DE LA REALISATION 0ES
DROITS DE DOUANE ET DE LA P/A
DECLARANT/REPRESUITANT
FEDERAL EXPRESS
125, AVENUE LOUIS ROCHE
92238 GENNEVILLIERS CEDEX
TEL 01 40 85 39 00
Invoice Number: 7-164-29875
Invoice Date:
Account Number:
Air Waybill:
830273245350
6 of 6
1 ,e.ifilava
ORCiDEST
DATE D EN
''DOSSIER DOUANE
DECLAMATION
DATE DE Ut
690273245Mo
ILI PAR
D: 1>, 2U ra
75 FXD:.D.
09575
240R ?009
EXPEOITEUR
IMPORTATEUR
e
ze
JEFFREY E IPSILIN
0 MAXWELL
457 MADISON AVE FIA
NEW YORK
,./ ,',./e
NO1EL Ut LA VI,S1C,fitE
I I HUE I) AtlellKift
PAWS
7&,,,12
SIRE'
REFERENCE FACTURE EXPEDUEUR
MONNAIE OE FACTURATION
VALEUR FACTURE(FFR)
VALEuft FRETIFFRI
FRETS',
TAUX DE °MÛE
USD
JO
i , S,9",C.
POIDS
ARTICLES
COLIS
LIVRAISON
PROVENANCE
I,1
I
F(It.
Us
ART WLE NF,
DESIGNATION COMMERCIALE
NOMENCLATURE
PREFERENCE
COI
os,,...b.Apt
VALEUR DECLAREE
VALEUR FRET
ORIGINE
USUP
POIDS
PIECES JOINTES
171 I1.
aS D-,
US
OEsCRIRDOET DES DROITS ET TAXES
TAUX
MONTANT
DROITS ANTIDUMPING SUR
DROITS DE DOUANE SUR
000303‘99
TAXES ADDITIONELLES SUR
000000216
TVA SUR
000000216
LIQUIDATION TOTALE
0.00
320
0.00
19.60
ci ,i,,
u :i.!
'ç.,:,
eam
DESIGNATION COMMERCIALE
NOMENCLATURE
PREFERENCE
VALEUR DECLAREE
VALEUR FRET
ORIGINE
USUP
a2IjS
PIECES JO m ES
DESCRIPTION OES DROITS ET TAXES
TAUX
MONT ANI
DROITS AN (DUMPING SUR
DROITS DE DOUANE SUR
TAXES ADDITIONELLES SUR
NA SUR
LIQUIDAI ION TOTALE
Please note Claims for refund of the Duties and Taxes Nom French customs, must be submitted by the importer, by mail.
Due eimediately. Charges on this invoice include Dulies and Taxes Midi Federal Express has paid to French Customs on your
Errors and omissions must be repend in vilaine immediately upon receipt of invoice.
rox.nney suutexii.mn • mol
.110XDTY....X00121.11.420416
CONFIDENTIAL
SDNY_GM_00342933
EFTA_002 15628
EFTA01259305
Technical Artifacts (17)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
f.caFax
Fax:
(800)648.3020IPv4
031.11.09.110Phone
(600) 622-1147Phone
(800)648.3020Phone
14062303Phone
2287919Phone
2317492Phone
2436393Phone
3245350Phone
3844014031Phone
6495750072Phone
6495750163SWIFT/BIC
DECLAMATIONWire Ref
REFERENCEWire Ref
ReferenceWire Ref
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