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sd-10-EFTA01315291Dept. of JusticeOther

EFTA Document EFTA01315291

JEFFREY E EPSTEIN 457 MAOISCN AVE FEW YORK NY 100226B43 Invoice Summary Aug 08, 2002 FedEx Express Services Duties. Tax. Customs. Other Fees 200.43 Total Charges USD 200.43 TOTAL THIS INVOICE -. USD $ 200.43 Invoice Numbering". Invoice Date: 4,44", Account Number: Page: 1 of 5 Fedex Tax N): 7I-D427037 Invoice Questions? FedEx Account Services Phone: (803) 622-1147 M-F 7-6 (CST) Fax: (800) 548-3020 Internet: www.ledex.com The FedEx Ground accounts referenced In this

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Dept. of Justice
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sd-10-EFTA01315291
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JEFFREY E EPSTEIN 457 MAOISCN AVE FEW YORK NY 100226B43 Invoice Summary Aug 08, 2002 FedEx Express Services Duties. Tax. Customs. Other Fees 200.43 Total Charges USD 200.43 TOTAL THIS INVOICE -. USD $ 200.43 Invoice Numbering". Invoice Date: 4,44", Account Number: Page: 1 of 5 Fedex Tax N): 7I-D427037 Invoice Questions? FedEx Account Services Phone: (803) 622-1147 M-F 7-6 (CST) Fax: (800) 548-3020 Internet: www.ledex.com The FedEx Ground accounts referenced In this

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
JEFFREY E EPSTEIN 457 MAOISCN AVE FEW YORK NY 100226B43 Invoice Summary Aug 08, 2002 FedEx Express Services Duties. Tax. Customs. Other Fees 200.43 Total Charges USD 200.43 TOTAL THIS INVOICE -. USD $ 200.43 Invoice Numbering". Invoice Date: 4,44", Account Number: Page: 1 of 5 Fedex Tax N): 7I-D427037 Invoice Questions? FedEx Account Services Phone: (803) 622-1147 M-F 7-6 (CST) Fax: (800) 548-3020 Internet: www.ledex.com The FedEx Ground accounts referenced In this invoice have been transferred and assigned to. are owned by. and are payable to FedEx Express. To fluty. proof feat tgN50 fotorilhe penal my, In I.Wass do no: 811p0 oiled Plesee mats yoor clux rt, Ponh O for change et address. cheek here erd complete for—.._ on revers< Remittance Advice Payment due upon receipt 114420817145317108500002004363 Invoke Number Account Number Amount Due $200.43 JEFFREY E EPSTEIN 457 MADISON AVE FedEx NEW YORK NY 100224843 P.O. am 371481 Pittsburgh PA 15250.7461 1111 11111111 11111111111NI CONFIDENTIAL SDNY_GM_00342898 EFTA_00215593 EFTA01315291 Fed Invoice Number: Invoice Dale: Account Number: Page: 2 of 5 Fecit. Please indicate change in address tor the account a listed below: Account Number: 1144.2081-6 Name: Ph.y4tcal Address ei'lila Address MailiQAddress Address: Apt/Suitelt: City: State: Zip: Phone: ( ) Fax: ( ) Authorizing Signature: 1O%.°162O).A7.11)32O31 1S397 110XDTV....000X01111. 144.20911 CONFIDENTIAL SDNY_GM_00342899 EFTA_00215594 EFTA01315292 Invoice Number Invoice Dale: Aocount Number. Page: 3 of 5 FedEx Express Payment Type Summary Original Shipper Number of Air Waybills 1 Dulles. Tax. Customs. Other Fees 200.43 TOTAL USD S 200.43 Number of Alr Waybills Total Charges USD S 200.43 1 TOTAL AIR WAYBILLS TOTAL CHARGES 10%.•31.3t0,?)73321:01.11341.1tal. JIMMY ....IX0X0111.11.42091t CONFIDENTIAL 1 usos 200.43 SDNY_GM_00342900 EFTA_002 15595 EFTA01315293 FecEx FedEx Express Payment Type Detail (Original) Invoice Number0~ invoice Date: Account Number: Page: 4 of 5 Shipped: Aug 02.2002 Pryor: Shipper Reference: 215FX5060 fetlEx latimalUtac1798ULA0 SO in bond cage. Tracking ID 40092317503 Service Type raffia Intl Prierily Pane* Tyre Duman« Pa ~If_ IS MAXWELL JEFFREY E EPSTEIN CkigOest Pieces Weighl Odivered Sons Or RUM* 0 0 Aug 07.200210:00 .COTIN 457 MADISON AVE NEW YORK NY IC 022.604.3 US Aug 02 2002 . Common Rate EUR-USO 0.9952238810 TransperIabon Charge 0.00 Total Transportation Charge* USO 3 000 Customs Entry Dale Aug 03.2002 Customs Duty EUR 67.00 6668 Entry No. FRCO0C624 160127 Original VAT EUR 127.00 12539 Advancement Fee EUR 7.20 7.17 111000 Charge 019 Total Otitlek Tax. Customs. OM« Fees USD 3 200.93 Shipment Total —...—. USD 3 200.43 Payment Type Detail Subtotal USD 3 200.43 00%.*M0)../7.11)~3111)901~ tel:PDTV....~0511.1144.201ilt CONFIDENTIAL SONY_GM_00342901 EFTA_002 15596 EFTA01315294 DOCUMENT JUSTIFICATIF DE LA REALISATION 0ES DROITS DE DOUANE ET DE LA P14 FEDERAL EXPRESS- I2S,AVENUE LOUIS ROCHE 92238 GENNEVILLIERS CEDEX TEL 01 4085 39 00 Invoice Number: Invar° Date: Accouru Number: Air Waybill: Page: Au C: :32 40092317503 5 of 5 /.4teme • Weritätsr DATE 0 eNTREE DOSSIFROODANE ...- --ecutanifir e(itafteltie 4004,31 7593 FLUINF 63 3:e :MO2 2)SFXSOGO 052418 SIEUR IA4PORTATEUR . ;?"7.)1,25° JEFFREY E EPsTEIN 0 mAxWELL 45 7 MADISCN AVE NEW YORK 5002288/3 IIIM SIRET REFERENCE FACT11RED(PEDITEUR.. MONNAIE OE FACTURATION VALEUR FACTORWER/ . VALEURFRfIIWFAL ÉRET% .TAUXOECHANGE USD 77 '04 29 071 0931500 POIDS ARTICLES. COUS 1.NRAISON PROVENANCE 23 I 5 f.c A us ARTICLE Ni DESIGNATION COMMERCIALE NOMENCLATURE PREFERENCE Tot LINGE D{ 'I 5LE 62.0252CO202::rt VALEUR DECLAREE VALEUR FRET ORIGINE USUP f POIDS MEUS 40,MES 504 fx, , OESCWPTIONAES DROITS ET TAXES .LAUX MONTANT DROITS AOMOUMPING SUR DROITS DE DOUANE SUR OC0003559 TAXES ADDITIONELLES SUR OC00O2648 TVA SUR OC0003648 LIQUIDATION TOTALE 000 '200 0.00 lo.so 0.00 67.00 0.00 127.00 191.00 DÉSIGNATIONCOMMERCIALE `ZO AgNanitige2 Metettilleittea VALEUR DECLAREE VALEUR FRET ORIGINE USUP PIS 'S PIECES JOINTES DESCRIPTION DES DROITS ET TAXES 'AUX MOREWLeZUZUZI: DROITS AN IDLIMPING SUR DROITS DE DOUANE SUR TAXES ADDITIONELLES SUR TVA SUR LIQUIDATION TOTALE Please note: Claims for refond of me Caties and Taxes from French customs, must be subrnated by the importer, by mail. Due immediately. Purges on ibis invoice include Dulies and Taxes Midi Federal Express bas paid to French Customs on your lebel'. Essors and omissions must be reporta in voiting immediateN upon reteint of Mvorce. Fox ..311:03..4732321,341.15403. IWO ./10XDTV....0CO3:401.1140:116 CONFIDENTIAL SDNY_GNI_00342902 EFTA_002 15597 EFTA01315295

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

Domainwww.ledex.com
FaxFax: (800) 548-3020
Phone(800) 548-3020
Phone(803) 622-1147
Phone2317503
Phone250.7461
Phone401.1140
Phone4732321
Phone5002288
Phone511.1144
Phone9952238810
Wire RefREFERENCE
Wire RefReference
Wire Refreferenced

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