Case File
efta-efta01260105DOJ Data Set 9OtherJEFFREY E EPSTEIN
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta01260105
Pages
4
Persons
0
Integrity
No Hash Available
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
JEFFREY E EPSTEIN
457 MADISON AVE
WIN YORK NV 10022-6809
Invoice Summary Jan 15, 2001
International Services
Transportation Charges
Duty and Tax Charges
Invoice No:
Invoice Date:
Account Number:
Page i of 4
7-107-06207
Jan 15. 2001
1144 2081-6
FedEx Tax 03: 714)427037
Questions?
Phone:
(800) 622-1147 6.4-F 7-6 (CST)
Fax:
(800) 648-3020
Internet:
vivertiedex.com
0.00
39.25
Total Charges
USD 5
39.25
TO ens in PAW yea Meese /awn two portion wan yOui aoymentIOFOOEx
Abase dome aspb or fed.
Remittance Advice
Your Payment due upon receipt
1144208171070620729000392554
II III I II I III II I III I I Sill.' III I III Mill.' III I III II I SIM
JEFFREY E EPSTEIN
457 MADISON AVE
Fe7Ex
NEW YORK NY 10022-6808
P.O. Box 1140
Merry:Ns IN 3810t .1 140
Invoice
Number
Account
Number
Amount Due
7.107.06207
1144-2081.6
$39.25
11111 III !HE ill r>x.•r11W >➢TIK01.IItm Ran
ICOX01V....0C0:04441.
..... MI6
III
K For change of address. check hoe and corrgete form on rents.) side.
CONFIDENTIAL
SDNY_GM_00348880
EFTA 00221572
EFTA01260105
7-107-06207
Invoice No:
Invoice Date:
Jan 15. 2001
Account Number:
1144-2081-6
Page 2 of 4
FecEsz.
Please Indicate change In address for the account N listed below:
Placal Address
Bina Address
Malli4JAddress
Account Number: 1144-2081-6
Name:
Address:
Apt./Suttee:
City:
State:
Zip:
Phone:
Fax: (
)
Authorizing Signature:
•al IW 22
11(212 HON ,212:00TV.
0:0244014•2022.
CONFIDENTIAL
SDNY_GM_00348881
EFTA 00221573
EFTA01260106
Invoice No:
7-107-06207
Invoice Date:
Jan 15. 2001
Account Nienber.
1144-2081-6
Page 3 of 4
Payment Type Detail (Original)
Shipped: Jan 09.2001
Payer: Shipper
Reference: 010FX0006
STALIN BONO CAGE
Airwat0lp
611660084405
Sander
Redolent
Se vtoe Type
FedEx Ire Priority
L VISOSKI
A PINTO
Poaage Type FeclEx Pak
J EPSTEIN & CO INC
HOTEL DES InCTOIR
OngDeet
PRIPAR
457 MADISCN AVE
II RUE D ABOUKIR
Pieces
0
NEW YORK NY 100224809 US
PARIS
FR
Weight
0.0 tn.
Dowered
Jan 11.200110:10
Jan 09.2001 - CeewealOn Rate
FFR-USD 0.1472727270
Signed by
.SALIME
Transportation Charge
Customs
Entry Oats
ExcN No
Jan 10. 2001
FRC006500 100322
Fedex Interest Use: IIIDL/160 iii III IIII III11111111
Total Transportation Charges
CbStOmS Mg
FFR
2200 ngII VAT
FFR
197.00
AWancement Fee
FFR
47.23
11033 Ch3f00
FFR
021
USD
Total Duly and Tax Charges
Shipment Total --
Payment Type Detail Subtotal
I'—'
CONFIDENTIAL
USD
USD
USD S
39.25
0.00
$
0.00
3.24
29.02
6.96
0.03
$
39.25
S
39.25
SONY_GM_00348882
EFTA_00221574
EFTA01260107
Invoice No:
7-107-06207
Muait ° Date:
Jan 15,2001
Aoccunt Numbes
1144.2081.6
Air Waytedl:
811660084405
Page .101 a
DOCUMENT JUSTIFICATIF DE LA REALISATION 0ES
DROITS DE DOUANE ET DE LA TVA
LIECLARANT/REPRESEtiTAJET. ,
FEDERALL EXPRESS.
125, AVENUE LOUIS ROCHE
92238 GENNEVILLIERS CEDEX
TEL 01 408539 00 el( AMI
ORCiDEST
DATE o ENTREE
--fekiSt3ER DOUANE -
• - itECURATIOP1 SATE DE bE0OUANalgle
811/27CO934C 5
PALPAI)
-0 co 140C-
010FACON
550010
1031 2031
EXPED1TEUR
IMPORTATEUR
J EPSTEIN A GO 94
L VISOSKI
457 MADISON AVE
NEW YORK
100226809
Il RUE D AKDI.,KIR
PARIS
75002
SIRET:
REFERENICE FACTURE MOITEUR...
MONNAIE DE FACTURATION
VALEURFACTUREŒFF0
VALEUßFREIIFFRI . . . . . . ..PAU%. . . . . . . . . . _TAUXOE CHANGE
USO
259
724'2
07/
2243950
POIDS
/MUS
COUS tiVRALSON
PROVENANCE
09
EXIll
US
ARTICLE PP
OESIGNATION COMt4ERCIALE
.NOMENCLATURE
PREPERENCE
001
PHOTO GRAVES
491191
VALEUR DECUIREE
VALEUR FRET
ORIGINE
USUP
POIDS
PIECES JOINTES
259.00
DESCRIPTION DES DUITS ETIAXES
TAUX
MONTANT
DROITS ANTIDUMPING SUR
DROITS DE DOUANE SUR
000000908
TAxES ADDITIONELLES SUR
°moites
TVA SUR
000001005
LIQUIDATION TOTALE
0 CO
22 CO o cc
'97 Ce
2- 9 CO
1742416Wrra
DESIGNATION COMMERCIALE
NOMENCLATURE
PREFERENC£.
VALEUR DECLAREE
VALEUR FRET
ORIGINE
USUP
POIDS
PIECES JOiNTES
OESCRiPTION *ES DROITS ET TAXES
TAUX
MONTANT
DROITS AN IDUMPING SUR
DROITS DE DOUANE SUR
TAXESADDITIONELLES SUR
NA SUR
LIQUIDATION TOTALE
Please note: Cition for refond of Me Duties and Taxes frein French customs, must be submitted by me importer, by mail.
Due ornmedrately. Charges on gus invoice include Dulies and Taxes Midi Federal Express heu pax' to French Customs on your
Errors and omissions must be reported in writing immediately upon receipt of invoice.
11111 ull III I~I III III YI
CONFIDENTIAL
S D NY_Grvi_00348883
EFTA_00221575
EFTA01260108
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Domain
vivertiedex.comFax
Fax:
(800) 648-3020Phone
(800) 622-1147Phone
(800) 648-3020Phone
2243950Phone
2727270Wire Ref
REFERENICEWire Ref
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