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efta-efta01260113DOJ Data Set 9Other

FedEx.

Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta01260113
Pages
5
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
FedEx. JEFFREY E EPSTEIN 358 EBRELLO WAY PALM BEACH FL 13480 Invoice Summary Jul 11, 2003 Invoice Number: 7-1644O211 invoice Date: Jul 11. 2003 Account Number: 1144-2081-6 Page: 1 of 5 FedEx Tax IC: 714427007 Invoice Questions? Contact FedEx Revenue Services Phone: (800) 622-1147 1.1-F 7.6 (CST) Fax: (800)648.3020 Internet vtraw.feclex.ccin FedEx Express Services Duties. Tax. Customs. Other Fees 80.68 Total Charges USD S 80.68 TOTAL THIS INVOICE USD s 80.68 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 prow credit pl./demon OW swoon with sow women( is TedEn Please the not %whew Hit Meet* maim yew chock peroble is TedF. [i For chins of address. chock hors endcomplete kern coo mune side. Remittance Advice Payment due upon receipt 114420817164872116000000806899 1..11...11..1..ILIJI I II JEFFREY E EPSTEN 358 EBRELLO WAY PALM BEACH FL 33480 ODIIbi I III 1111 1111111111 ,p%ltltn'.n616Mx),gt>.O t»r r.WDTY...000007043 II•031t4 Invoke Number Account Number Amount Due 7-164.87211 1144.2081.6 $80.68 I.I VIII, I II I II I I ill I III 1.1 I III I II I I Fe z P.O. Box 1140 MEMPHIS TN 38t01.1140 CONFIDENTIAL SDNY_GM_00348973 EFTA 00221665 EFTA01260113 Invoice Number: 7-164-87211 Invoice Date: Jul 11, 2003 Account Number: 1144.2081.6 Page: 2 of 5 Fedkz. Please Indicate change In address for the account a listed below: Account Number: 1144-20814 Name: Phyarcal Address Bill(ne Address Mai Address Address: Apt./Sultet: City: State: Zip: Phone: ( ) Fay: ( ) Authorizing Signature: 111111111111 I I 1111 11111 MOC.•••20).MIS4603101./2240222 OICOCIDTV...40:0,7243.1141.20911 CONFIDENTIAL SDNY_GM_00348974 EFTA_00221666 EFTA01260114 Invoice Number: 7-164-87211 InvOtte Date. Jul 11. 2003 Account Number: 1144-2081.6 Page: 3 of 5 FedEx Express Shipment Summary by Payor Type Original Shipper Number of Shipments 1 Duties. Tax. Customs. Other Fees 80.68 TOTAL USD s 80.68 Number of Shipments 1 Total Charges USD S 80.68 TOTAL SHIPMENTS TOTAL CHARGES 11111111111111111111111 II IOX .•COIO•ZelfIVICTO31.01331M23 110XOTY...A4X0140.11.14.9SIC CONFIDENTIAL 1 uses 80.68 SDNY_GM_00348976 EFTA 00221667 EFTA01260115 FedEx Express Shipment Detail By Payor Type (Original) Invoice Number: 7-164-87211 Invoice Dale: Jul 11, 2003 Account Number: 1144.2081.6 Page: 4 of 5 Shipped: Jul 03, 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Package held b custemer paymem al Mem an/Xce tams. Tracking ID 328821138479 iiiiiiiing Semen Type FerEa Intl PM: My Reagan SHARLENE ROCMARDS Package TYPO CuSlomer Packaging JEFFREY E EPSTEIN 101 WELLINGTON STREET e3 OrigDest murticu 457 MADISON AVE FL 4 LONDCW ONTARIO ON MB 2K5 CA Packages Weight Ocavned Sgned by 1 1.0 lbs. 0.5 kgs JU 04,2803 1422 S MARLENE ROCHARO NEW YORK NY 100226943 US XX 01, 2003• Conversion Re.* CAD. USD 0.7524774430 Transparlafion Charge 0.00 FeclEs Use Customs 20716140 Total Tranaporlaflon Charges Customs Duty USD 3 900 0.00 Entry Dale Jul 04. 2003 Advancerrar4 Fee CAD 7.00 527 Entry No. 175000486301579 Canada CST CAD 46.77 35.19 Oec. Value USO 500.00 Ontario PST CAD 53.45 4022 Total Duhes Tax customs, Other Fees ShIPMCril TO131 ...-.... . Shipment Detail Subtotal USD 3 80.68 USD X 8088 USD 5 80.68 CONFIDENTIAL SDNY_GM_00348976 EFTA_00221668 EFTA01260116 Fed 63 HEADER & COMMERCIAL INVOICE INFORMATION Invoice Number: 7-164-87211 Invoice Date: Jul 11, 2003 Account Number: 1144.2081.6 Page: 5 of 5 fedefel Expresspaid dasrtaxes end GST to Canada Ctruans wad Revenue Agency WWI on your behalf. Enos wal Omissions muse be reported in writing nemeNiaely uponreceipt Any eildfidoil cameos ducosrtaxes. lines. poselnetaintereel or caw Wes Imposed by CCM or CO* Government Departments amen respect to the goods iffemed arc the inponvbIlayol the opener. Importer Name and A.00•01$ JERRE', E EPSTEIN CA MADISON AVER,' NEWYORK. NT110220U Business No. Type F MC* No Male 07 1 0 Pon of Unlading Tool VED en Customs Dune* SIMA MUSS 010 OM Excise lax 10 GST Total 11022 10122 S.: Hog No. 01 Yen* Name. JEFFREY (EPSTEIN CunanCy Code rime licot USD 0 Freight Release Dale Reference No. Pk Waybill No. Trans. Wee 111551001515 121121111419 11325061:013173 Counwy of Oriain Mace of Even DWI tiNY Twill Treatment MS Pat el Ea 2 IINI Exchange Rate Direct Ship Oat, IMO no line De sc ,on 1 music CO PlAYIS Militia Kilos Nev.Trans. NO Prey. Une Staffil Ass Classification No. Twill Code 51.10.105 Oman* WM VFD Code la MOAB 19 SIMA Code Rate of Custom Day Excise Tax Raw G.S.T. Rale Val fix Cur TAO 501101 value for RIP Customs Dueled GaAs us SUMO Asteeffnenl Excise la Vela. or li. GET SKIS 4107 line Description S PROVINON. SALES TAX Martin Kilos 1 Prey. Trans. No. Prey. line Special AS Ossification No. Tariff Code aelialliall Quantity WM KD Code 19 SIMA Cede Rate of Customs Day Excise Tax Raw G.S.T. Raw Val fa Cur 910 Al value for Dag Customs Dube. 001 SUMO Asseeffnenl Excise lax Vela la la, GST In SSAS I lila IHI tox..0100..SIZI34(<01.C62210123 cozen' tomato itsixate CONFIDENTIAL SDNY_GM_00348977 Cow Cwt. EFTA_00221669 EFTA01260117

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

FaxFax: (800)648.3020
Phone(800) 622-1147
Phone(800)648.3020
Phone14427007
Phone2210123
Phone2240222
Phone243.1141
Phone4603101
Phone6301579
Phone7524774430
Phone803 1422
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