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efta-efta01260109DOJ Data Set 9Other

Invoice Number: 7-120-01310

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DOJ Data Set 9
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efta-efta01260109
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EFTA Disclosure
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Invoice Number: 7-120-01310 Invoice Date: Account Number: Page: 1 of 5 JEFFREY E EPSTEIN 457 mACKSON AVE NEW YORK NY 100224809 DECIARANT1REPRESENTANT FEDERAL EXPRESS. 125, AVENUE LOUIS ROCHE 92238 GENNEVILLIERS CEDE( TEL: DI 40 85 39 00 DOCUMENT JUSTIFICATIF DE LA REALISATION DES DROIIS DE DOUANE ET DE LA IVA FPP: FOE* Tax JO 714127007 Invoice Questions? FedEx Account Services Phone. (800) 622-1147 ASF 7-6 (CST) Fax: (600) 548-3020 Feder-Emaci"-Secvioes I %/4.‘ =..__FYPE011fl Duty Total IOTA :names • arm 're •••••••• • USD 5 202.39 L THIS INVOICE USD S 202.39 SIRE?: To. ?Mass ❑re Re Pa REFERENCE rACIURI EY.Pets IEUK MONNAIE OE FACTURATION VALEURFACTUREOFFS VALEUR FREW !TO IRE I 5, 'AUX 0E.CHANGE I ARI:CLES COUS LIVAA1SON PROVENANCE. Oallatik (4 5 :. DESIGNATION COMMERCIALE NOMENCLATURE PREFERENCE , VALEUR DECLARE E VALUM FRET ORiGINE USUPF:' i ,': POIDS PIECESJOINTES DISCRIPTidataiolTS FT TAOS TAU"( MOMAN7 „unworn* , DROIIS ANTIDUMPING R 0 I jeNak tRI SUR a or 0 PM 1 10 PAR X . to not mpg. oft Ch4flp 0-, Ad& 4 il...VCILIWPHO edcompWl• for,. CO r@v1v14.,.15/ LIQUIDATION TOTALE Invoice Number Account Number Amount Due Demme Advice DESIGNATION SIL-- r miiiifis ent due upon receipt . L,Erersit IIIIIIIM VALEUR DECLAREE VALEUR FRET 11' i aen TOO ­ OW GIU E 41-2-3-54-? USUP l'A K 1 POWS PIECES JOINT ES t,IDNIANT InegN/q&MONDAltdifli-Ididl-Al JEMene 45aVABUION NEW Reititt/MLLES AVE YORK NY 100224809 I II SUR UOUIOATION TOTALE iiiii.u....iiii.,..m...iiiiiiiiiiiiii. iiiiiii Fe:Mx P.O. Elm 1140 Mn na iMISLUILI III IAD Please note: Claims for refund of the Duties end Taxes from French customs, must be submitted by the importer, by m Due immediately Charges en this invoice include Duties and Taxes which Federal Express has paid to French Customs on your behalf. Errors and omissions must be reposed m writing immediately upon receipt of invoice. 1111 III IIII III Ilu III III MIX Meta,. x1IIlMWL II la Inn It0X0re. OL0004172.11030016 CONFIDENTIAL SONY_GM_00348B84 EFTA_00221576 EFTA01260109 Invoice Number: 7-120-01310 invoice Jul 24. 2001 Page. 2 of 5 DOCUMENT JUSTIFICATIF DE LA REALISATION DES DROITS DE DOUANE ET OE LA TVA IDELLARANT AR FEDERAL EXPRESS- 125, AVENUE LOUIS ROCHE 92238 GENNEVILLIERS CEOEX TEL: OHO 85 39 00 ILLSI Sfii alinUANLSLALtA tati l TR : DATE I I FXPEDITEUR IMPORTATEUIL, SIRET: REFERENCE FACTUREDLPEDITEUR.. MONNAIE DE FACTURATION VALEUR FACTUREIF FRI VALEURPREWESU FREI '‘. TAUXOE CHANGE POIOS ARTICLES COLTS LIGRA:$04 PROVENANCE ART:CIE Nt DESIGNATION COMMERCIALS._.._. NOMENCLATURE PREFERE,iCE VALEWI DECLARE VALEUR FREE ORIGINS USUP POIDS PIECES JOINTES OESCRIPNEIN DES DBMS ET IARES TAUX MONTANT DROITS DRUGS TAXES ANTIDUMPING SUR DE DOUANE SUR ADDITIONELLES SUR SUR LIQUIDATION TOTALE _ARTICLE NI DESIGNATIONCOMMERMAi Or' 4.' ,,,, NO ilENCIATURE PREFERENCE fkort $,INcloott airthiegF n engress Int Number: 1144-20815 TALlegRirRisiuni rr I ekiemt ray mar offess " . DES 0.8011SEtTAXES , , TAUX MONTANT : OROITS ANTIDUMPING SUR OnOrre VI. uQuidtrault TAXEqui,/ S ADDITIONELLES SUR se: TIJA AptiSURet: LIQUIDATION TOTALE tress. Fleas Acc Na Addr City Please note. Claims for refund otihe Duties and Taxes from french customs, must be submitted by the reporter. by mail. Phone: ( Fax: ( Authortagsgeli noatsgens must be reported in writing immediately upon receipt of invoice. IDX.•1110).3UNO1031.77110.11TIN OICOCIDTV...40):04773.11.420SIC CONFIDENTIAL SDNY_GM_003481385 EFTA 00221577 EFTA01260110 Invoice Number: 7-120-01310 Invoice Date: Jul 24. 2001 Account Number. Page: 3 of 5 DOCUMENT JUSTIFICATIF DE LA REALISATION OES FedEx Express Payment Type Sumnispars DE DOUANE ET DE LA TVA I orcurmatersearmat.1 FEDERAL EXPRESS 125. AVENUE LOUIS ROCHE SHIPPIR238GENNEYILLIERS CEDEX Original Duty TOT Toted TOT TOT TEL: 01 408539 00 tax a-. ORGUTEST LEithi N ENTREE DOSSIER ODUANE DEF,LARADON DAIE0E,DEDQUANEMENT L USD s 202.39 EXPEDITEUR IMPORTATEUR,....4'' / harges USO S 202.39 L AIR WAYBILLS L CHARGES 1 SIRET. USD S 202.39 REFERENCE FACD.IRECiPEDITEUR... MONNAIE DE FACTURATION . .. . VALEURFACTUREIFFRI. . . . . .. . VALEURELLENENO PRET V. .TAUXOECRANGE IV ON ..._.. ...PROVENANCE ARI:CLE Ni DESIGNATION COMMERCIALE NOMENCLATURE PREFERENCE VALEUR DECEASE VALE OR FRET (ACNE USUP ?OIDS PIECES JOINTES OESCRIPDON DES OROITS ETTAXES TAUX MONTAN' DROITS ANTIDUMPING SUR DROITS DE DO UAN E SUR TAXES ADDITIONELLES SUR TVA SUR LIQUIDATION TOTALS __.ARTICTFW : ;:iTiSSST2:ISS..9KISSKSSS%SKISSiSSSSStikitititialtift S4SSOMENCitil USE ri.% VALEUR DECLAREE VALEUR FRET ORIGINE USUP POIDS PIECES JOINTES ILESCRIPITOKtfallinittEET ','''T.,,T,',:T.,,T,Eg1,7 / (IRONS ANTIDUMPING SUR OROITS OE DOUANE SUR TAXESADDMONELLES SUR TVA SUR LIQUIDATION TOTALS Please note: Claims for refund of the Duties and Taxes front French customs, must be submitted by the Opener, by mail. Due mmediately. Charges on this invoice include Duties and Taxes Much Federal Express has paid to French Customs on your behalf. Errors and omissions must be reported in writing immediately upon receipt of invoice. 11:0C.°50X0•11.10901)31:0100.11190 OICOODTV....003:04773.11.43)SIC CONFIDENTIAL SDNY_GM_00348886 EFIA_00221578 EFTA01260111 Invoice Number: 714,2007flœ Imo lee Date: Accounl Number: ith9Areybill: 481 618216777 Page: 5 of 5 FedEx Express Payment Type Detail (Original) Shipped: Jul 20.2001 Payer: Shipper BECIARANIMEPELIENTAIld FEATJE Semc:344‘ PackaglefilaceEttigi4,0 OrigOetEL SI 41118.011418 Pecez 0 W Der Sgn VE Gust Enlry Enlry RefereekeeDIME ET DE LA TVA Sender J81 MAWS JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022 6809 US FedEx lelerealUn t46771JJ Recgienl JEAN ALBERTO PINTO NOTEL DE LA VICTOIRE : ': ., .., '' DATE D'fNTiffé ",'. $"$F FANE DECIAPATIDN. RATE DEDFB i by .GENAUX 823818216777 Jill 20. 2001 • Coneemon Rafe nurpARTramprtation CI•eiemni 282F1LAMA WI», >1.A79nett 0.00 (iteOrtiereeir - "/ :EypiolyEa01111DINT99,7:,>-:%'»z IMPLIRTATELSO 1 . . ..0.09 ?ale Jul 21.2001 10.1EFERERRçtkétg40142 JILL MAGOS 457 MADISON AVE NEW YORK 100226809 Gerona Duty FFR Otiginai VAT FFR Advancement Fee FER 1:1000Charge FER Iwo ., 1343. 473 147 75002 oiRE 1)9) I i$ DC 6 26 019 Total Dirty and Tax Charge* Shipment Total — SIRET. USO S 202.39 USO $ 202.39 Payment TyreggillagINDSPIREPanolTEINC. USD R 202.39 MONNAIE OE FACTURATION VRIEUREAGTURETFERT V IRET I/ .TAUXOE CHANGE LSD 5946 770,54 071 77052.,C POLOS ARTICLES COU ... . , .. IVRAISON - PROVENANCE I 2 2e„ US ART:CLE W. DESIGNATION COMMERCIALE NOMENCLATURE PREFERENCE 201 Ll GI b520:i9)C99CJD VALEUR DECLARE VALEUR FRET ORIGINE USUP POIDS PIECES JOINTES 77I CO LS OE,SCRIPTION DES DROITS ET TAXES TAUX MONTANT DROITS ANTIDUMPING SUR DROITS DE DOUANE SUR 000006472 TMES AODITIONELLES SUR 000306852 TVA SUR 000006652 LIQUIDATION TOTALE ., 000 13500 000 1343 03 1478 00 DESIGRUTITMGOMMEREMIe - '''' ''' ''' M :).. .WiTineNGUILIFŒ PRETEEN'S eWarren« VALEUR DECLARE( VALEUR FRET ORIGINE USUP POIDS PIECES JOINTES WA4t ,,,./ SION DES DROITS ET TAXES ,-7 ' DROITS ANTIDUMPING SUR DROITS DE DOUANE SUR TAXESADDMONELLES SUR TVA SUR LIQUIDATION TOTALE Please note Claims for refund aime Duties and Taxes tram French customs, must be submitted by the inporter, by mail. Due immediately. Charges on this invoice include Dulies and Taxes Much Federal Express has paid to French Customs on your behalf. Errors and omissions must be reported in writing immediately upon receipt of invoice. rcœnnuravecaoareue.nnea....--1•DXOTY-41000MOM144.70814 CONFIDENTIAL SDNY_GM_003481387 EFTA_00221579 EFTA01260112

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FaxFax: (600) 548-3020
Phone(600) 548-3020
Phone(800) 622-1147
Phone14127007
Phone18216777
Phone3481385
Phone3481387
Phone3818216777
SWIFT/BICDECLAREE
SWIFT/BICIIIIIIIM
SWIFT/BICLIQUIDATION
SWIFT/BICREALISATION
Wire RefREFERENCE
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