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efta-efta01260127DOJ Data Set 9Other

DDDDDDDCBBBB

Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta01260127
Pages
4
Persons
0
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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
DDDDDDDCBBBB tlffilimAddress: JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 Invoice Summary Mar 20. 2006 Invoice Number A 7 21 I ICSU) Invoice Date Account Number hia20.2006 JAB 20S I 6 FedEx Tax 714427007 Invoice Questions? Contact FedEx Revenue Services Phone: (800) 622-I IN M-F 7.6 (CST) Fax: (800) 548.3020 Internet: waw.tedex.com Pape 1M 4 FedEx Express Services Duties. Tax. Customs. Other Fees 11.60 Total Express SenNees USD 5 11.60 TOTAL THIS INVOICE USD $11.60 Other clscounts may apply. The FedEx Ground accounts referenced In this Invoice have been transferred and assigned to. are owned by. and are payable to FedEx Express. To ensure propel emit please mars trio porton etchyour partneretoFedex. Please do ne staple or (dd. Peasemob: veer dunkpayed° to Coda 0 For charts at Stress,. check here end complete tam on reverse sole. Remittance Advice DDI)!mice Number A 7,213,158.19 Payment due upon receipt 114420817213158392000000116016 ..... JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 100224643 0062S5 .011),9TY473)1.0:030.1t11.1144X011111.73131411XCO.033 ITO Account Number A144 216.1 6 l'SOS II 61i FedEx P.O. Box 371461 Pittsburgh PA 15250-7461 CONFIDENTIAL Amount Due 1.11 1..1.11 SONY_GM_00349049 EFTA_00221741 EFTA01260127 CRIMA FedEx WDDIMIX13B1111 444f Lange Invoice Number Invoice Date Account Number 7.2)3 15839 elat $I. 21b6 :U.I 6 Please Indicate change In address tor the account number listed. El Physical Address Name: °Billing Address Flailing Address Address: Apt/Suitor& Gay: State: Phone: ( 1 Fax: ( ) Patio 2 co 4 Account Number A 1144 2051 6 Authorizing &gave: FOX .112W 092.5.044.1fit *Mt CEOXOTY0311.01(COM I 1.401,6.0. /113,91HOWMITO CONFIDENTIAL SDNY_GM_00349050 EFTA 00221742 EFTA01260128 FedEx Invoice Number Invoice Date Account Number 7.211 151O9 War 20. 2006 FedEx Express Shipment Summary By Payor Type Page likl.S.2081 3W a FedEx Express Shipments (Original) AAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAA.WaVAAAAAAAAAAAAAAAAAWare.AAAAAAAAAAAAAAAAATAAAAAAAAAAAAAAA Weight Transportation Handling Het Chgerax Payor Type Shipments lbs Charges Charges Creditsitthet Discounts Total Charges Shipper 1 17.3 11.60 11.60 AAAAAAX001FOISFARADMIKAAAAAAAAAAAAAAAANAttAAAAAAAAAAAAAAAAAAAAAAAAAAAMAQAAAAAAAAAAAAAAAA/SAIMAAAAAAAA DDDDDDIXIIBBA Total This Invowe USD $11.60 CONFIDENTIAL SONIY_GM_00349051 EFTA_00221743 EFTA01260129 FeCEG IMDDDDDCBBBB Invoice Number A 7.213.15839 Invoice Date Account Number i4lar 20. 2006 1),44.21M1 FedEx Express Shipment Detail By Payor Type (Original) Page ad 0 ,1610W.AsMIRKAAAAAAAAAAAAAAAAAA8M446Mehtet1gthetf6041SAAAAAAAAAAAAiikteAAAAAAAAAAAAAAAAAAAAAAAAA Pryor: Shaper Tracaing ID Service Type Package Type Ong/Dal Packages Rated Weight DeLvered Signed by 846049337541 FedEx Intl Pao* Customer PackaWnd FILLS* 1 17.3 lbs. 7.9 kgs Mar 16.2005 13:09 0.1.1ELENDEZ AS. 13: SEWS_ JEFFREY EPSTEIN JEFFREY E EPSTEIN 301 E 667H ST APT 11P NEW YORK NY 100216217 US B9Salent JORGE SILVA 355 ROOSEVELT AVE SUITE 401 SAN JUAN PR 00916 US Dec. Yale USD 100.00 Transporlaton Charge 000 FedEx Use 05020U_ Total Transportation Charges USD $0.00 Customs Er ay Dale Mal 16.2006 Pueno Ifto Tax 660 &ay No. CSO350751628 Advancement FOG 5.00 Total Ma, Tax, Cutteme.0ther Fan USD $11.60 Shipment TOW USD $1150 DDDDDDDCBBBA Shipper Subtotal DDDDDDIWBBBA Total Fed& Express CONFIDENTIAL USD USD SDNY_GM_00349052 EFTA_00221744 EFTA01260130

Technical Artifacts (9)

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

Domainwaw.tedex.com
FaxFax: (800) 548.3020
Phone(800) 548.3020
Phone14427007
Phone250-7461
Phone6049337541
SWIFT/BICCEOXOTY0311
Wire Refreferenced

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