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efta-efta01320080DOJ Data Set 10Correspondence

EFTA Document EFTA01320080

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DOJ Data Set 10
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efta-efta01320080
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
DDDDDDDCBBBB Mk% Address: JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 Invoke Summary Jan 04.2007 Invoice Number Invoice Date A 8429.74828 b1104. X07 Account Number FodEx Tax PD: 714427007 Invoke Questions? Contact FedEx Revenue Services Phone: (800) 622-1147 M-F 7-6 (CST) Fax: (800) 548-3020 Internet: WeAttetletiaaM Nee 1M 5 FedEx Express Services Dulles. Tax. Customs. Other Fees 89.51 Total Express Services USD S 89.51 TOTAL THIS INVOICE USD $89.51 Other ctscounts 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 sure proper omit promo moon tris porton Nth your pmmom to Fedex. Please do nos staple or fold. Please main your <tack payobto to Coda CI For Margo of wakes*. chock here and complete tam on reverse side. Remittance Advice Payment due upon receipt DDI)!mice Number A 8.029.71828 114420818029748285300000895165 1...1111...11 ..... 1.1..1.1.11..1..1..1..1..11..1.1.1...1.11.11 JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW TOW NY 10022-6643 004441 ;I 1: XIII) .011),9TY471.•.0:0304440.111120111111.40.111/112110710114/1 Account Number Al44 2160 6 USD $89.5k: Amount Due IId1LIL11L..1d1d111111I11L11 FedEx P.O. Box 371461 PITTSBURGH PA 15250-7461 CONFIDENTIAL SONY_GM_00349836 EFTA_00222528 EFTA01320080 CHIMA FedEx bl/DIMMIX13B1111 MgrAtmacjiange Please Indicate change In address lor the account number listed. El Physical Address °Billing Address Flailing Address Name: A Address: ApUSuilet Oho: Stale: Zip: Phone: ( 1 Fax: ( ) Invoice Number Invoice Date Account Number A N 1)29 74525 fent 200? im4 10516 Page 2o' 5 Account Number Authordng Smnature: COX "MOW IN662410/ ISOM )011 PEOUOTY0991.04(0)..11,•CSOLAPitnablOOMIC5T. CONFIDENTIAL S0NYGM_00349537 EFTA _00299599 EFTA01320081 FeclEx Invoice Number Invoice Date A S.029.74828 hut (M. 2007 FedEx Express Shipment Summary By Payor Type Account Number Pogo 3M S FedEx Express Shipments (Original) AAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAttairAAAAAAAAAAAAAAAAt4LAVAAAAAAAAAAAAAATATAAAAAAAAAAAAAAA Weight Transportation Handling Ret Chgfrax Payor Type Shipments lbs Charges Charges Creditatther Discounts Total Charges Third Party 1 3.3 89.51 89.51 AAAAAA.TtaintateUURAAAAAAATAAAAAAAAAAATAAAAAAAAAAAAAAAAAAAAAAAAAASMAkAAAAAAAAAAAAAAAAMaSIAAAAAAAA DDDDDDIXIMBA Total This mace lox •41)00. Cale0-11401 ICIMOTY47811 ccom tem • 1.4., 341t Kornancoroutti USD S89.51 CONFIDENTIAL SONY_GM_00349838 EFTA_00222530 EFTA01320082 Fitt Lk' IMODODDCBBBB Invoice Number A 8.029.74828 Invoice Date Its 04.2007 FedEx Express Shipment Detail By Payor Type (Original) k 1/2 14:14,..,W4HakAAAAAAAAAAAAAAAAA6.Velaait*NWAAAAAAAAAAAAAAAATATATAAA.Meit+AAAAAAAAAAAAAATATAAAAAAAA Payor: Third Pasty Rot ti3: Account Number Page dot S ImomperArissing regulatory pacenvcek Traclong ID 916400416358 Sender Recipient Service Typo FedEx Int Pro* FEDEX RETURN SHIPMENT VALDSON COTRIN Package Type Customer Package-to FEDEX EPSTEIN INTEREST Ong.OesI. MEIATNF 2981 SPRANKEL 22 AV FOCI Packages 1 MEMPHIS TN 18199 US PARIS 75016 FR Rated Weight 3.3 lbs Delreered Oec 26. 2008 10:18 Signed by M GOTRIN Dec 19. 2C06 - Correersico Ftele EUR.USD 13314228890 Dec. Value USD 300.00 Dec 19. 2[06 - Conversion Rate EUR.USD 1.3314228860 FedEx Use 6397Sr C Original VAT EUR 80.00 Advancsneni Fee EUR720 Customs FR Cusams Fee EUR 002 Entry Data Dec 20.2008 Entry No. FRC007449860035 Total Dudes. Tax. Customs. Other Fees DOODODOCIIBBA Third Party Subtotal DOODDDIXIBBRA Total Fed& Express • 14 440,43 ustYe. LJY 11COXOTY.1711, COCCOultitIttOfaltft•lf9/4•01 CONFIDENTIAL 79.89 9.59 003 USD $89.51 USD USD SDNY_GM_00349839 EFIA_0022253 I EFTA01320083 IMDDDIA V11111111 DECLARANTAEPRESENTANIL FEDERAL EXPRESS. 125. AVENUE LOUIS ROCHE 92238 GENNEVILLIERS CEDEX TEL 01 40 85 39 03 Invoice Number A S 0229.73828 Invoice Date it n ..;si DOCUMENT JUSTIFICATIF OE LA REALISATION DES BRUITS OE 00UANE ET OE LA 1VA Account Number Na AW3 ORG:DEST DATE D ENTREE DOSSIER ODUANE DECLARATION DATE DE DEOULIANEMENT ST wos T6358 MEI; -NE 111:i 12 7101: .6111X)171: 1112 12 2'111,1: ... ..... .. EXPEDITEUR IMPDRTAT EUR FEDEX FEDEX RETURN SHIPMENT 2861 SPRANKEL MEMPHIS 38199 EPSTEIN INTEREST VALDSON COTRIN 22 AV FOCH PARIS 75016 SIRS: REFERENCE FACTURE EXPEDITEUR MONNAIE OE PACTURAT1ON VALEURFACIUREaFfo VALEUR FREW R7 TRH ,... TAU/10E CHANCE 1.11.. 1 '? ?I? ?1 i 1 288400 P0105 -- _ARTICLES._.:..:........._. . COUS LiVRPASON.........., J!attiMANCE t i rcA us _!ARTICLE Ni ( IGNATION COMMERCIALE NOMENCLATURE PREFERENCE 001 TOILETTERIES VALEURDECIJLREE VA I: elf fatree ' ‘40PSIE0.%).74;.. USUP POIDS PIECES JDINTES 233.00 7200 FR DESCRIPTION OES DROTTS ET TAXES IAUX MIPTIANI ()ROI TS ANTIDUMPING SUR DROITS OE DOUANE SUR CC0003283 TAXES ADDITIONNELLES SUR CO)C03305 TVA SUR cC0003305 LICUIOAIION TDIALE CO 0 CO 0 CO 19.60 0.0) 0.00 0.00 8000 8000 ARTICLENt DESIGNATION cornta ...:7 7 V VALEUR DECEAREE VALEUR FRET ORIGINE USUP POIDS PIECES JOINTES ItESCRIPTIONOISOROITS,EITAXES , , ,_,_,_,_,_,__ 4- jar / , S / OROITS AN (DUMPING SUR Oft0ITS DE DOUANE SUR TAXES AODITIONNELLES Slit WA SUR UOUIOATN)N TOTALE Please note: Minn for refund at the Oldies and Taxes from French customs, must be submitted by the moaner, by m Oue immedmtely: Charges on Pas invoice include Duties and Taxes which federal Express has paid to French Customs on vow behalf. Errors and omissions must be reported in renting Immediately upon receipt of invoice. FOX.•41610•W*14140.1;001631i0 FEDXDT/090.040.1.011Allaelefle/217400010,0111 CONFIDENTIAL SDNY_GM_00349840 EFTA_00222532 EFTA01320084

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