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DOJ EFTA Data Set 10 document EFTA01315330

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DOJ EFTA Data Set 10 document EFTA01315330

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EFTA Disclosure
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FeCEXLI.I1 JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 100224843 Invoice Summary Jan 06, 2004 Invoice Number: 7-173-29235 Invoice Date: Jan 06. 2004 Account Number: 1144-2081-6 Page: 1 of 7 FOdEX TeX ID Invoice Questions? Contact FedEx Revenue Services Phone: M.F 7.6 (CST) Fax: Internet: www.fedex.ccen FedEx Express Services Duties. Tax. Customs. Other Fees 12.54 Total Charges USD $ 12.54 TOTAL THIS INVOICE USD $ 12.54 The FedEx Ground accounts referenced in this Invoice have been transferred and assigned to. are owned by. and are payable to FedEx Express. To insure prow credit, plots* Non Si, pornon with Out pdystnt to Telt; Please do not suphs or NB Please mote ye., check eel...Isle to TedE. [_I For chorus of addrovs. rink hero end complete forme. ream side, Remittance Advice Payment due upon receipt 114420617173292355600000125420 IIIIIIIIIIIII III I Al I II 111 II I III I JEFFREY E EPSTEN 457 MADISON AVE FL 4 NEW YORK NY 100224843 ARI91 III III"II I liii II IIII )1110,13CCOIL)31.131411350 llOXIM-Y47X40X0t4302 1110:41C Invoke Number Account Number Amount Due 7-17329235 1144.2081.6 $12.54 I I III ISHII, I Hill I II III I II I 'ILI VIII IIIIIIII Pets P.O. Bat 371161 PITTSBURGH PA 15250-7461 CONFIDENTIAL SDNY_GM_00342958 EFTA_0021 5653 EFTA01315330 Invoice Number: 7-173-29235 Invoice Date: Jan 06, 2004 Account Number: 1144-2081-6 Page: 2O7 Fed1:2z. Please Indicate change In address toe the account o listed below: FTRIcal Address Bltt€j Address MallIQAddress Account Number: 1144-20814 Name: Address: Apt./Sultet: City: State: Zip: Phone: ( ) Fax: ( Authorizing Signature: 1111/1111 IYIIIIIIii 10X .•31:03• 03:43:0311314.11)10 210:0)7Y0302,4<0043.0.1144200t. CONFIDENTIAL SDNY_GM_00342959 EFTA_002 15654 EFTA01315331 Total Charges Invoice Number: 7-173-29235 Invoice Date. Jan 06. 2004 Account Number: 1144.2081-6 Page: 3 of 7 FedEx Express Shipment Summary by Payor Type Original Shipper Number of Shipments Dulles. Tax. Customs, Other Fees TOTAL USO S 1 12.54 12.54 Number of Shipments 1 USD S 12.54 TOTAL SHIPMENTS TOTAL CHARGES 11111113iI IIII III II lOX ll>y AIN:14:031.131t/ lUlt /10XOTY4130240.X0040.1144200C CONFIDENTIAL 1 USD $ 12.54 SDNY_GM_00342960 EFTA_002 15655 EFTA01315332 FedEx FedEx Express Shipment Detail By Payor Type (Original) Invoice Number: 7-173-29235 Invoice Date: Jan 06, 2004 Account Number: 1144-2081.6 Page: 4O7 Shipped: Dec 22, 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Recipient net inhumes% closed. Tracking ID 845134992655 %Mad— ReciPenl Service Type Fe£x Ine Economy G MIOCWELL ANNE MAXWELL Panage TYPO Customer PoOkagIng JEFFREY E EPSTEIN Origtes: FLULTN 457 MADISON AVE Fl. 4 HIGHGATE Packages I NEW YORK NY 100226843 US LONDON N66NT GS Weight 1.0lbs. 0.5 kgs Deroveci Dec 29. 2003 10.26 Dec 222003 . Cameroon Rata Ula-USD 1.7970046840 WOO by P FISHIAAN Transportation Charge 0.00 Co0Ex Use 35.91/2 l_Ke Total Transponailon Charms USD 3 0.00 Customs Entry Date Jan 01.2004 Entry No. MC000300003013 Dec. Value USD 10.00 Customs Duty UKL 0.38 0_68 Cciainal VAT UKL 210 337 Advancerrent Fee UKL 4.50 8_09 Total Duties. Tax. Customs. Other Fees USD $ 12.64 Shipment Total USD $ 1234 Shipment Detail Subtotal ..... USD $ 12.54 rOX.°31.0).0314,33:01.1114.1)103 /11:0011Y4/301.0X05040.1144300C CONFIDENTIAL SDNY_GM_00342961 EFTA_00215656 EFTA01315333 PAGES THROUGH OFTHISI VOICECO TAI CUSTOMSIMAGES A DARE OTARCHIVEDWITHTHEORIGI ALI VOICE.CUSTOMS IMAGESCA BERETRIEVEOFROMTHECUSTOMDOCUME T MA AGEME TIMAGERETRIEVALAPPLICATIO CONFIDENTIAL SDNY_GM_00342962 EFTA_002 15657 EFTA01315334

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Phone17329235
Phone250-7461
Phone302 1110
Phone4130240
Phone5134992655
SWIFT/BICINFORMATION
Tail #N66NT
Wire RefREFERENCE
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