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efta-efta01259306DOJ Data Set 9Other

Invoke Number: 7-164-74509

Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta01259306
Pages
5
Persons
0
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Invoke Number: 7-164-74509 FedEx. JEFFREY E EPSTEIN 358 EBRELLO WAY PALM BEACH FL 33480 Invoice Summary Jul 10, 2003 Invoke Dale: Account Number: Page: 1 of 8 FedEx Tax IO: 714427007 Invoice Questions? Contact FedEx Revenue Services Phone: (800) 622-1147 M-F 7.6 (CST) Fax: (800)548-3020 Internet. wmv.fedex.ccei FedEx Express Services Duties. Tax. Customs Other Fees Total Charges TOTAL THIS INVOICE 43.40 USD S 43.40 use s 43.40 The FedEx Ground accounts referenced in this Invoice have been transferred and assigned to. are owned by. and are payable to FedEx Express. To moors prow credit please mon 1n pmts with Imo nymmf Is Toffs Mosso tho tel %%whim NIA. Pleat* ma* yaw chock popoble Ie TorlF. [i For chary. of ofifinfth. chink hors and comploo form cm comma side. Remittance Advice Payment due upon receipt 114420817164745098800000434066 I II JEFFREY E EPSTEN 358 EBRELLO WAY PALM BEACH FL 33480 07765 TO. • ro:o^ 51. %), 41:1: 04'; ItIOADTY...030%01011•00616 Invoke Number Account Number Amount Due 7-164-74509 S43.40 I. I II I 'Hill II III I I ILI I I le II I I Feel P.O. Box 1140 MEMPHIS TN 38t01.1140 CONFIDENTIAL PROT5 EFTA_002 1 5629 PROT0 Invoice Number: 7-164-74509 Invoice Date: Jul 10. 2003 Page: 2 of 8 FecEst Please Indicate change In address for the account o listed below: Name: Pt%Rica' Address SIURI Address MallIQ Address Address: Aut./Suite*: City: State: Zip: Phone: ( ) Fay: ( ) Authorizing Signature: I IIII IIII III in 11 MOC.*.IXO•ballal031.t)CAIOCS3 /10XOTY... A<CO0310.114420Slot CONFIDENTIAL PROT6 EFTA 00215630 PROT1 Invoice Number: 7-164-74509 invoice Date. Jul 10. 2003 Page: 3 of 8 FedEx Express Shipment Summary by Payor Type Original Third Party Number of Shipments 1 Dulles. Tax. Customs, Other Fees 43.40 TOTAL USD S 43.40 Number of Shipments 1 Total Charges USD S 43.40 TOTAL SHIPMENTS TOTAL CHARGES CONFIDENTIAL 1 USD s 43.40 PROT7 EFTA_002 1563 I PROT2 FedEx FedEx Express Shipment Detail By Payor Type (Original) Invoice Number: 7-164-74509 Invoice Date: Jul 10.2003 Page: 1.11 Shipped: Jul 02.2003 Payor: Third Party Reference: NO REFERENCE INFORMATION Regoleery clearance delay Tracking ID 831546923138 ae.eat Ricci ant Se nice Type FerEx Intl Priority MIKE MARSHALL Paek$103 TYPO CuMomer Pa*afinli FRANK SMYTHSON LTD OrigOest LONFLU 40 NEW BOND STREET Packages I LONDON WIT GB NEW YORK NY 10021 US Weight 0.5 kgs. 1.1 Its Delivered Jul 07.2001 1027 Air Waybill Commodity Description Country of Manufacture Sgned by SJAASEY 2 PASSPORT CASE GB FedEx Use 13118,U56 RN:ITKIOF3.026313 JP P.O:P507355 INVX:E.2520 JP St FLAT WASHER SS US Customs Entry Dale Entry No. Dec. Value Jul01.2003 Transparlabon Charge 000 112000010068461 UKL 4000 Total Transportation Charges USD 3 0.00 Customs Duty Advancerrer4 Fee 33.40 5.00 Total Mat. Tax. Customs. Other Fan USD 3 43.40 Shipment Total - .. - . USD $ 43.40 Shipment Detail Subtotal USD $ 43.40 ..11111 WO).1g111111.191111111 fl 1 1)....... CONFIDENTIAL SD NY_GM_00342937 EFTA_002 15632 PROT3 PAGES THROUGH OFTHISI VOICECO TAI CUSTOMSIMAGES A DARE OTARCHIVEDWITHTHEORIGI ALI VOICE.CUSTOMS IMAGESCA BERETRIEVEOFROMTHECUSTOMDOCUME T MA AGEME TIMAGERETRIEVALAPPLICATIO CONFIDENTIAL PROT8 EFTA_002 15633 PROT4

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FaxFax: (800)548-3020
Phone(800) 622-1147
Phone(800)548-3020
Phone14427007
Phone6923138
Wire RefREFERENCE
Wire RefReference
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