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sd-10-EFTA01315326Dept. of JusticeOther

EFTA Document EFTA01315326

FE)CEX11 ,1 JEFFREY E EPSTEIN 457 MADISON AVE R 4 NEW YORK NY 100224843 Invoice Summary Jan 01, 2004 FedEx Express Services Dulles. Tax. Customs Other Fees Total Charges TOTAL THIS INVOICE 108.33 uSo S 108.33 use s 108.33 Invoice Number: 7-173-14171 invoice Date: Account Number: Page: FedEx Tax IO: 71-0427007 Invoice Questions? Contact FedEx Revenue Services Phone: (800) 622.1147 IA-F 7.6 (CST) Fax: (800)548.3020 Internet: www.fedex.com The FedEx Ground accounts refe

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Dept. of Justice
Reference
sd-10-EFTA01315326
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FE)CEX11 ,1 JEFFREY E EPSTEIN 457 MADISON AVE R 4 NEW YORK NY 100224843 Invoice Summary Jan 01, 2004 FedEx Express Services Dulles. Tax. Customs Other Fees Total Charges TOTAL THIS INVOICE 108.33 uSo S 108.33 use s 108.33 Invoice Number: 7-173-14171 invoice Date: Account Number: Page: FedEx Tax IO: 71-0427007 Invoice Questions? Contact FedEx Revenue Services Phone: (800) 622.1147 IA-F 7.6 (CST) Fax: (800)548.3020 Internet: www.fedex.com The FedEx Ground accounts refe

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
FE)CEX11 ,1 JEFFREY E EPSTEIN 457 MADISON AVE R 4 NEW YORK NY 100224843 Invoice Summary Jan 01, 2004 FedEx Express Services Dulles. Tax. Customs Other Fees Total Charges TOTAL THIS INVOICE 108.33 uSo S 108.33 use s 108.33 Invoice Number: 7-173-14171 invoice Date: Account Number: Page: FedEx Tax IO: 71-0427007 Invoice Questions? Contact FedEx Revenue Services Phone: (800) 622.1147 IA-F 7.6 (CST) Fax: (800)548.3020 Internet: www.fedex.com The FedEx Ground accounts referenced in this Invoice have been transferred a d assigned to. are owned by. and are payable to FedEx Express. To moor repo unlit Muse months poroon with loot oayromt lo Nan Flo no es nor suet* on NW. Plus* mob. you chock pocoble to TodFx K For clomp* of odrIntu. clock boa on4 oomph. forme* tonne sight Remittance Advice Payment due upon receipt 1 1 4 4 2 08171731417199 0 0 0 0 1 0 8 3 3 2 7 IIIlIIIIII•iIlrrlrllIIlI•I•11111.I1..IrrlrrlI..I.I•I...I..i.I JEFFREY E EPSTEM 457MADISON AVE FL 4 NEW YORK NY 100224843 I ME .4O•DT 000115 Invoke Number Account Number Amount Due 7-173.14171 $108.33 IrrrllrlllrrrlllllrlrllrrrlrrrlllrrllII 11.11 'Lill Feast P.O. Box 371461 PMSSURGH PA 15250-7461 CONFIDENTIAL SDNY_GM_00342954 EFTA_002 15649 EFTA01315326 Invoice Number: 7-173-14171 Invoice Date: Account Number: Page: Fedkz. Please Indicate change In address tor the account a listed below: Account Number: Name: Phyitcal Address Billeig Address Marling Address Address: Apt./Sullet: City: State: Zip: Phone: ( ) Fax: ( ) Authorizing Signature: 11111111111111111111111111(11 PDX .41.3t0. /IN OW:01 037:11C0):4 noannooermtomnuuuau CONFIDENTIAL SDNY_GM_00342955 EFTA_002 15650 EFTA01315327 Invoice Number: 7-173-14171 InvOtte Dale: Account Number: Page: of 4 FedEx Express Shipment Summary by Payor Type Original Shipper Number of Shipments 1 Dulles. Tax. Customs. Other Fees 108.33 TOTAL USD S 108.33 Number of Shipments 1 Tots Charges USD S 108.33 TOTAL SHIPMENTS TOTAL CHARGES CONFIDENTIAL 1 USDS 108.33 SDNY_GM_00342956 EFTA_0021565 I EFTA01315328 Fed FedEx Express Shipment Detail By Payor Type (Original) Invoice Number: 7-173-14171 Invoice Dale: Account Number: Page: Shipped: Nov 14, 2003 Payor: Slapper Reference: 1211103813682 Imemmonal dO4v Tracking ID 042062524328 teeclitr_ Reil ent Sonic° Type FesEx Ind Economy A MIFITOVICH Package Type CuSlemer FaCt48010 JEFFREY E EPSTEIN CeiglOost RUTAIL 45T MADISON AVE FL 0 Packages I NEW YORK NY 100226043 US Weight SO Its. 2.3 kgs Delivered Nov 19.200310:50 Nov 10. 2CO3 . Conversion Rate EUR-USO 1.1843652140 Stied by ne0Ex Use .PALUMBA FLORIANA agium74 Transponabon Charge 007 Total Transendadon Charges UW $ 0.00 Customs Customs Duty EUR 13.63 16.14 Entry Date Nov21.2003 C•einal VAT EUR 70.09 8301 Entry No. 1TC682 Advancement Fee EUR 7.75 9.18 Dec. Value UW 35000 Total Duties. Tax. Customs. Other Fees USD $ 108.33 Shipment Total .— USD 5 108.33 Shipment Detail Subtotal USD 3 108.33 Ell IIIIIII III 10X .9410. 04:0)1 OMPC0:720 210XDTV4/317.43“01135.1114.701ilt CONFIDENTIAL SDNY_GM_00342957 EFTA_00215652 EFTA01315329

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

Bitcoin11111111111111111111111111
Domainwww.fedex.com
FaxFax: (800)548.3020
Phone(800) 622.1147
Phone(800)548.3020
Phone250-7461
Phone3652140
Phone3813682
Wire RefReference
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