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sd-10-EFTA01315311Dept. of JusticeOther

EFTA Document EFTA01315311

FedEx. JEFFREY E EPSTEIN 358 EBRELLO WAY PALM BEACH FL 13480 Invoice Summary Jul 11, 2003 Invoice Number: 7-164-87211 Invoice Dale: Jul 11. 2003 Account Number. 1144-2081-6 Page: 1 of 5 FedEx Tax IO: 714427007 Invoice Questions? Contact FedEx Revenue Services Phone: (8OO) 622-1147 M-F 7.6 (CST) Fax: (800)548.3020 Internet. wmv.fedex.ccei FedEx Express Services Duties. Tax. Customs. Other Fees 80.68 Total Charges USD S 80.68 TOTAL THIS INVOICE USD s 80.68 The Fed

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Dept. of Justice
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sd-10-EFTA01315311
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FedEx. JEFFREY E EPSTEIN 358 EBRELLO WAY PALM BEACH FL 13480 Invoice Summary Jul 11, 2003 Invoice Number: 7-164-87211 Invoice Dale: Jul 11. 2003 Account Number. 1144-2081-6 Page: 1 of 5 FedEx Tax IO: 714427007 Invoice Questions? Contact FedEx Revenue Services Phone: (8OO) 622-1147 M-F 7.6 (CST) Fax: (800)548.3020 Internet. wmv.fedex.ccei FedEx Express Services Duties. Tax. Customs. Other Fees 80.68 Total Charges USD S 80.68 TOTAL THIS INVOICE USD s 80.68 The Fed

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FedEx. JEFFREY E EPSTEIN 358 EBRELLO WAY PALM BEACH FL 13480 Invoice Summary Jul 11, 2003 Invoice Number: 7-164-87211 Invoice Dale: Jul 11. 2003 Account Number. 1144-2081-6 Page: 1 of 5 FedEx Tax IO: 714427007 Invoice Questions? Contact FedEx Revenue Services Phone: (8OO) 622-1147 M-F 7.6 (CST) Fax: (800)548.3020 Internet. wmv.fedex.ccei FedEx Express Services Duties. Tax. Customs. Other Fees 80.68 Total Charges USD S 80.68 TOTAL THIS INVOICE USD s 80.68 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 prow credit sloes* No.,. On portion with sow risotto is FedEx. Please Os not sushi or Mt Please maim sow chock pinstile is TedF. [i For chins of address. check hors endcamel.. form on side. Remittance Advice Payment due upon receipt 114420817164872116000000806899 iiiiimililliell..1,11 I II JEFFREY E EPSTEN 358 EBRELLO WAY PALM BEACH FL 33480 I III 111111111111111111 10%.431W.1461601103101/31,3W2 IDXOTY...000007043 I1100555 Invoke Number Account Number Amount Due 7-164.87211 1144.2081-6 $80.68 I.I LI I 11111.1111118111.11111 I I'll. till I Lill, I le I II I I FedEx P.O. Box 1140 MEMPHIS TN 3810/1140 CONFIDENTIAL SDNY_GM_00342939 EFTA_00215634 EFTA01315311 Invoice Number: 7-164-87211 Invoice Date: Jul 11, 2003 Account Number: 1144.2081.6 Page: 2 of 5 Fedkz. Please indicate change In address for the account o listed below: Account Number: 1144-2081-6 Name: PtQlcal Address Address MailiQAddress Address: Apt./Sultet: City: State: Zip: Phone: ( ) Fax: ( ) Authorizing Signature: MOC.•••20).MIS4603101./2240222 OICOCIDTV...40:0,7243.11.1.20911 CONFIDENTIAL SDNY_GM_00342940 EFTA_002 15635 EFTA01315312 Invoice Number: 7-164-87211 Invoice Date. Jul 11. 2003 Account Number: 1144.2081.6 Page: 3 of 5 FedEx Express Shipment Summary by Payor Type Original Shipper Number of Shipments 1 Dulles. Tax. Customs. Other Fees 80.68 TOTAL USD s 80.68 Number of Shipments 1 Total Charges USD S 80.68 TOTAL SHIPMENTS TOTAL CHARGES 11111111111 3 HMI" IOX.•0)10.391144.1)314133116723 IICOLDTY....:0007.343.1144.9Slt CONFIDENTIAL 1 uses 80.68 SDNY_GM_00342941 EFTA_002 15636 EFTA01315313 Fectx FedEx Express Shipment Detail By Payor Type (Original) Invoice Number: 7-164-87211 Invoice Date: Jul 11. 2003 Account Number: 1144-2081-6 Page: 4 of 5 Shipped: Jul 03. 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Pacbge hold for cusxmet paymem of duom art taxes. Tracklro ID 828321138479 Recipient Service Type Fe£x Intl Pliorily SIM SHARLENE ROCHARDS Package Type Comae( PeckaPne JEFFREY E EPSTEIN 101 WELLINGTON STREET X3 Of igOest FUWXU 457 MADISON AVE FL 4 LONDCW ONTARIO ON MB 2K5 CA Packages I NEW YORK NY ICO22.6843 US Weight 1.0 lbs. 0.5 kgs Delivered Jt4 04,2803 1423 Jul 01, 2003- Cameroon Re.* CAD. USD 0.7524774430 St1441tx SHARLENE ROCHARO Transponafion Charge FeclEx Use 20716140 Total TranSpeelMIOn Charge* Customs Entry Dale Entry No. Dec. Value Customs Duty Jul 04. 2003 Advancerrer4 Fee CAD 7.00 175000486301579 Canada GST CAD 46.77 USO 50000 Crane PST CAD 53.45 Total Dulles, In. Customs, Other Fees Shipment Total —..— Shipment Detail Subtotal USD 3 80.68 10%.4040).50,111460101124.86224 OICOCIDTV....:“07143.1141.20911 CONFIDENTIAL 000 USD 3 000 0.00 527 35.19 4022 USD 3 80.443 USD X EOM SDNY_GM_00342942 EFTA_002 I 5637 EFTA01315314 Fed 63 HEADER & COMMERCIAL INVOICE INFORMATION Invoice Number: 7-164-87211 Invoice Date: Jul 11, 2003 Account Number: 1144.2081.6 Page: 5 of 5 Fteefel bolas paid dasitaxes end GST m Commie Cuuans md Revenue Asacy ICOiAl on your behalf. Enos val Omissions mum bereported In writing anmedimeN uponreceipt Any Mute+ euuons don/taxes. lines. peseltetaIntetest or calw Wes Imposed by CCM or oOwr Government Departmentsawl, respect to the ganis lfc.Octed ere OM imponebilty of the almoner. lemma. Name and Arabes. JERRE,' F EPSTEIN (51 MADISON AVE n4 NEWYORK. NT11022M Business No. Twee F Who No Mode a? 1 0 Pon ol Unimling Teal VP) WI Customs Duties SIMA Asses 010 010 Exciselia IN GST Total 11022 10123 S.: MDR No. 01 Venda Name. JEFIREY (EPSTEIN ColerK2 Code rime LINO USD 0 Frel✓3 Release Dale Raiment. No. Pitnaatill No. Trent lefon14 1/%0011301571 tillt2111/419 11325/63)11173 Camay0(06;in Place of Wen WIT MY TwirlTreatment MS Pat of bit 2 INS Exchange Rue Dicta Ship Oat 13313 MO Line Da $4,440^ 1 MUSIC CO MYER Militia Kilos Nev. Trans. Na Prey. line kraal Ayr Oassification No. Twill Cade ISNAM.1010 Onantity In MA Kt/Code NIAB 13 SIMA Code Rate ol Custom Day Excise Tax Rate G.S.T. Rale Val for Cur 710 WIN Value for Dag Customs Dunes colit15 IN SIMA Astesteem Excise let Val* fOi 1M GST MIS 4177 Line Description S PROVINCIAL EKES TAX We:0in Kilos 1 Prey. Trans. Na Prey. Line Special PS Ossification No. Tariff Cade OIRRIIIIIII Quantity UN YFD Code 13 SIMA Code Rate of Customs Day Excise Tax Rata G.S.T. Rata Yal la Cur 310 Al Value for Dug Galant Dulles Ohl SIMAASIOSIMOM Excise lim Val,* kr lad DST In CAS I lull !iii III! n! 111111 a lox.•COSOV.111.134C401.052210L13% rtoxory CONFIDENTIAL SDNY_GM_00342943 Cow Caw EFTA_002 15638 EFTA01315315

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FaxFax: (800)548.3020
Phone(800)548.3020
Phone14133116723
Phone14427007
Phone211 1144
Phone2240222
Phone343.1144
Phone4603101
Phone622-1147
Phone6301579
Phone7524774430
Phone803 1423
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