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efta-efta01320080DOJ Data Set 10CorrespondenceEFTA Document EFTA01320080
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DOJ Data Set 10
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EFTA DisclosureText 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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