Skip to main content
Skip to content
Case File
sd-10-EFTA01319454Dept. of JusticeOther

EFTA Document EFTA01319454

JEFFREY E EPSTEIN 457 MAOISCN AVE FEW YORK NY 100224643 002321 Invoice Summary Jul 24, 2002 Invoice Number: 7-144-29110 Invoice Date: Jul 24. 2002 Account Number: 1144-2081-6 Page: 1 of 6 FedEx Tax ID: 71-0427037 Invoice Questions? FedEx Account Services Phone: (800) 622-1147 M-F 7-6 (CST) Fax: (800) 548-3020 Internet: vmthadex.com FedEx Express Services Duties. Tax. Customs. Other Fees 283.52 Tots Charges USD $ 283.52 TOTAL THIS INVOICE — USD $ 283.52 The FedEx Gr

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01319454
Pages
6
Persons
0
Integrity
No Hash Available
Loading PDF viewer...

Summary

JEFFREY E EPSTEIN 457 MAOISCN AVE FEW YORK NY 100224643 002321 Invoice Summary Jul 24, 2002 Invoice Number: 7-144-29110 Invoice Date: Jul 24. 2002 Account Number: 1144-2081-6 Page: 1 of 6 FedEx Tax ID: 71-0427037 Invoice Questions? FedEx Account Services Phone: (800) 622-1147 M-F 7-6 (CST) Fax: (800) 548-3020 Internet: vmthadex.com FedEx Express Services Duties. Tax. Customs. Other Fees 283.52 Tots Charges USD $ 283.52 TOTAL THIS INVOICE — USD $ 283.52 The FedEx Gr

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

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 100224643 002321 Invoice Summary Jul 24, 2002 Invoice Number: 7-144-29110 Invoice Date: Jul 24. 2002 Account Number: 1144-2081-6 Page: 1 of 6 FedEx Tax ID: 71-0427037 Invoice Questions? FedEx Account Services Phone: (800) 622-1147 M-F 7-6 (CST) Fax: (800) 548-3020 Internet: vmthadex.com FedEx Express Services Duties. Tax. Customs. Other Fees 283.52 Tots Charges USD $ 283.52 TOTAL THIS INVOICE USD $ 283.52 The FedEx Ground accounts referenced In this invoice have been transferred and assigned to. are owned by. and are payable to FedEx Express. ro newspaper 1m14 peso ben tws porDOn mp pow palenlis hue Abase 40 NI SWAY Or ION Peel ma, y044 tales Dye. ro Fe. K For change al address. check here end compMe km on reverse ode. Remittance Advice Payment due upon receipt 114420817144291106400002835231 I lllll lel 111111111.111IIIIIIIIIIIIII11111111,11,11 Invoice Number Account Number Amount Due 7.144-29110 1144-2081.6 $283.52 JEFFREY E EPSTEIN 457 MODISON AVE FedEx NEW YORK NY 100224843 P.O. Eke 371461 Piteburgh PA 15250.7461 t0X •:11(0. 1St, IX. n*XOlv....0“0:4141.11442alla CONFIDENTIAL SDNY_GM_00348926 EFTA_00221618 EFTA01319454 Invoice Number: 7-144-29110 Invoice Dale: Jul 24, 2002 Account Number: 1144.2081.6 Page: 2 of 6 Fedkz. Please indicate change in address for the account s listed below: Phioical Address Blllklg Address Mating Address Account Number: 1144.2081-6 Name: Address: Apt/Suite*: City: State: Zip: Phone: ( ) Fax: ( Authorizing Signature: IIOhIIIIII CONFIDENTIAL SDNYGM_00348927 EFTA_00221619 EFTA01319455 Invoice Number: 7-144-29110 Invoice Dale: Jul 24. 2002 Account Number: 1144-2081-6 Page: 3 of 6 FedEx Express Payment Type Summary Original Shipper Number of Air Waybills 2 Dulles. Tax. Customs. Other Fees 283.52 TOTAL USD $ 283.52 Number of Alr Waybills 2 Total Charges USD $ 283.52 TOTAL AIR WAYBILLS TOTAL CHARGES ~111111IIII MI [Ili HMI Ifolt.•31X0•.4423)W:01.?117414C74 IICOLDTY...40):0084.11.42091t CONFIDENTIAL 2 USD S 283.52 SDNY_GM_00348928 EFTA 00221620 EFTA01319456 Fectx FedEx Express Payment Type Detail (Original) Invoice Number: 7-144-29110 Invoice Date: Jul 24. 2002 Account Number: 1144-2081-6 Page: 4 of 6 Shipped: Jul 19. 2002 Payor: Shipper Reference: 203FX5040N Eedex keened Usa 17612ij Al Sell in bondcar. Tracking ID 630273245268 Service Type Fe£x Intl Priority Panne Type Custom« Paekaging Uggef G LIA2WELL JEFFREY E EPSTEIN Regent VALDSON COTRIN EPSTEIN AND CO OrigMost RUTNF 457 MADISON AVE 22AVENUE FOCH APT 2DD %COS 0 NEW YORK NY 100226843 US PARIS FR Weight 0 Delivered Ad 23.20020920 Jul 1R 2802 - Ccnverson Rate EUR-USO 10250000000 SPAS by .COTIN Transportation Charge 000 Total Transportation Charges VSO $ 0.00 Customs Entry Dale Jul 22.2002 Customs Duty EUR 4.00 4.10 Entry No. FRC008624030019 Original VAT EUR 940 9623 Advancement Fee EUR 7.20 7.38 111000 Charge 010 Total Duns. Tax, Customs, Other Fen Shipment Total USD 3 107.91 USD 8 107.91 Shipped: Jul 19. 2002 Payot: Shipper Reference: 203FX5040N fedEx keened Use 17812/JJ40 Win bond cage. Tracking ID 830273245279 Service Type Fe£x Ind Priority Package Type Cuslcmer Psdkaprg OrigiVest FLUrf NF Pieces 0 Weight 0 Sender Recipient 2DD G L1A2WELL JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10322.6943 US VALDSON COTRIN EPSTEIN AN CO 22 AVENUE FOCH APT PARIS FR Delivered Jr.I 23.2802 0920 Jul 19. 2002 Conversion Rate EUR-USD 1.0242857110 Signed by .COTIN Transportation Charge 0.00 Total TrenepertMlon Charm VSO S 000 Customs Eon Date Jul 22.2002 CM" Duty EUR 7.03 7.17 Envy No. FRC000524030020 Original VAT EUR 157.03 150.90 Advancement Fee EUR 7.20 738 iti 000 Charge 016 Total Outlet, Tax. Customs, Other Fen 1.1513 S 175.61 Shipment Total —. USD 8 175.61 Payment Type Detail Subtotal USD S 283.52 CONFIDENTIAL SDNY_GM_00348929 EFTA_00221621 EFTA01319457 DOCUMENT JUSTIFICATIF DE LA REALISATION 0ES DROITS DE DOUANE ET DE LA P/A art.5 I 27.15Zerel FEDERAL EXPRESS- 28, AVENUE LOUIS ROCHE 92238 GENNEVILLIERS CEDEX TEL 01 40 85 39 00 Invoice Number: Invoice Dale: Accent Number: Air Waybill: Page: 7-144-29110 Jul 24, 2002 1144-2081-6 830273245268 5af6 NrAWII ORENOSSI . . DATE[ ENTREE faim ÖOUgf1E DEGIARATION IMIEOF baittiNINEMENT 8992732452E-9 FLU TNE 20072002 ,Olcxs940/: 052403 z≥l7,20a:: [Mi/DISEUR IMPORTA/MIR JEFFREY E EPSTEIN 0 MAU/EU 457 MADISON AVE NEW YORK 100226843 22 AVENUE FOCH API 201) PARIS 75116 SIRET. REfERELLCE FACOMEEXPEDITEUR. MONNAIE OE FiLCTURATIO!. VALEUDFACTUREIFFRI VALEUR FREILEFID FRET% .TAUXOE CHANGÉ USD 373 .04 59 /371 0 966100 Polos ARTICLES COLIS LIVRAISON PROVENANCE 353 I 1 TE ,I. US ARTICLE NI ..OESIGNASION.COMITERCIALE NOMENCLATURE PRESERENCE COI PICTURE FRAKIES 497191 VALEUR. DECLAREE VALEUR FRET ORIGINE USUP POIDS PIECES JOINTES 105 ryi 373.00 GP. I 35 0ESCRIPT1MOESSROOSETIMES .TAUX MONTANT DROITS ANTIDUMPING SUR DROITS DE DOUANE SUR 000000370 TAxES ADDITIONELLES SUR 0000[0482 TVA SUR 000003482 LIQUIDATION TOTALE 020 I 20 0.00 19.60 ii '20 I (.:0 3'20 ü.< to 9., Co DÉSIGNATIONCOMMERCIALE NomtutiduRE PRETERENCE VAI1UR DECLAREE VALEUR FRET ORIGINE USUP POIDS MECES DOMDIS Selle» DES DRU-SET TAXES TAUX MONTANT oRorrs ANTIDUMPING SUR DROITS DE DOUANE SUR TAXES ADDITIONELLES SUR TVA SUR LIQUIDATION TOTALE Please note: Qaims for retend °Nha Outies and Taxes Iran French customs, must be submmed by me importer* by mail. Due enmediately. Charges on this invoice include Dulies and Taxes Midi Federal Express Na paid to French Customs on your Errors and omissions must be repend in writing immediatety upon reteint of inverce. rox.siito3•Araitorm. letiainsni PICSDIN....063:0441411.420416 CONFIDENTIAL SDNY_GM_00348930 EFTA_00221622 EFTA01319458 DOCUMENT JUSTIFICATF DE LA REALISATION DES DROITS DE DOUANE ET DE LA NA Intraameamesatuter_ FEDERAL EXPRESS- 125. AVENUE LOUIS ROCHE 92238 GEN N EVILLIERS CEDEX TEL 01 408539 00 Invoice Number: Invoice Date: Acccuu Number: Air Waybill: Page: 7-144-29110 Jul 24. 2002 1144-2081-6 830273245279 6o!6 1130273245279 FLUINF 20072002 203F X5040N 052403 22.072002 Want& Na01WATeat JEFFREY E EPSTEIN 0 MAZWELL 457 MADISON AVE NEVIYORK 100226643 22 AVENUE FOCH APT 200 PARIS 75116 SIRET: laEftalatfatIUMESOIINSJC .,..110/INAIELIEFACILMATIOtt. .TAIJX OE CHANGE USO 637 156 89 071 0.956100 _...._....p0408....._. ..._. . .. . . .. . _ARMES ._. ._. .. ROVENANCE 658 I I F CA US ..:..itEncl-ENI. AESSMATION.00.46488CIAtE .tietghltaMIE., ' _PREMENCE, , 001 PICTURE FRAP.1ES 491191 :174.1.EURDEPIANEE_ ,,_1($4,LEURFRET„.._ , , ORIGAE . __ .. ii.M.R.....---- - :3;t .:;. , , , ,j 4 AMOV4tIMME 157.00 637.00 US 0 65 r DESI/R00 EtTMES:i.iii .i..:i.i , .V...%==titioititogyji.L.Ma1.Za DROITS ANTIDUMPING SUR DROITS DE DOUANE SUR 000000609 TAXES ADDITIONELLES SUR 00000380? TVA SUR 000000801 LIQUIDATION TOTALE 0.00 120 0.00 19.60 0.00 700 0.00 157.00 164.00 Z:ARIELENi OMEPlaATUSE .?:;tPflEFERENEt.=.. VALEUR DECLAREE VALEUR FRET ORIGINE USUP POIDS PIECES JOINTES MX : aMtDItYAILC.... ...:2, DROITS ANTIDUMPING SUR DROITS DE DOUANE SUR TAXES ADDITIONELLES SUR TVA SUR LIQUIDATION TOTALE Please note: Claims for refund of the Duties and Taxes from French customs, must be submitted by the importer, by mail. Due Immediately. Charges on this invoice include Dulles and Taxes which Federal Express has pail to French Customs on your behalf. Errors and omissions must be mooned in writing immediately upon receipt of invoice. a1 rOX.•314:03.M.13tetantlifl MT, PROXDTV...40):044.4.114420416 CONFIDENTIAL SONY_GM _00348931 EFTA 0022I623 EFTA01319459

Technical Artifacts (22)

View in Artifacts Browser

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

Domaintitioititogyji.l.ma1.za
Domainvmthadex.com
FaxFax: (800) 548-3020
IPv620a::
Phone(800) 548-3020
Phone(800) 622-1147
Phone14420416
Phone250.7461
Phone2835231
Phone2857110
Phone322.6943
Phone3245268
Phone3245279
Phone4030020
Phone802 0920
Phone8624030019
Phone940 9623
Wire RefREfERELLCE
Wire RefReference
Wire Refreferenced

Link to Specific Page

Share a direct link to a specific page in this document:

https://epsteinexposed.com/documents/sd-10-EFTA01319454?page=[page_number]

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.