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efta-efta01260105DOJ Data Set 9Other

JEFFREY E EPSTEIN

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DOJ Data Set 9
Reference
efta-efta01260105
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4
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EFTA Disclosure
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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Domainvivertiedex.com
FaxFax: (800) 648-3020
Phone(800) 622-1147
Phone(800) 648-3020
Phone2243950
Phone2727270
Wire RefREFERENICE
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