EFTA Document EFTA01319485

FedEx. JEFFREY E EPSTEIN 356 EBRELLO WAY PALM BEACH FL IMO Invoice Summary Jun 27, 2003 FedEx Express Services Duties. Tax. Customs Other Fees Total Charges TOTAL THIS INVOICE 228.79 uSO 228.79 USD $ 228.79 Invoice Number: Invoice Dale: Account Number: Page: Fe0Ex Tax ID: Invoice Questions? Contact FedEx Revenue Services Phone: (800) 622.1147 14-F 7.6 (051) Fax: (800)548-3020 Internet: www.fedex.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 snots prow credit pis/demon en swoon wilts soon powers, is Fax Pismo tie not sushi on Nit Pleats maim yaw chock posobls is Fax [71 For chimps of sildross. clock NOP complos form ea emcee side. Remittance Advice Payment due upon receipt 114420817164298759300002287919 i ll Invoice Number Account Number Amount Due $228.79 JEFFREY E EPSTEW 358 EBRELLO WAY FedEx PALM BEACH FL 33450 P.O. Box 1140 00235? Memel:MIN INCII.I II H ill MHO ID Mx .• 1,140,Ullete.”1.11.33).110, IDaZTY...00Na010I1•00115 CONFIDENTIAL III SDNY_GM_00348962 EF1'A_00221654 EFTA01319485 Invoice Number: InvOtte Dale: Account Number: Page: Fedla. Please Indicate change In address lot the account o listed below: Account Number: Name: PhRica' Address Bitt€j Address MallIQAddress Address: Apt./Sultel: City: State: Zip: Phone: ( ) Fax: ( ) Authorizing Signature: CONFIDENTIAL SDNY_GM_00348963 EFTA 00221655 EFTA01319486 FedEx Express Shipment Summary by Payment Type Original Shipper Number of Shipments 2 Dulles. Tax. Customs. Other Fees 228.79 TOTAL USD s 228.79 Invoice Number: InvOiCe Date. Account Number: Page: Number of Shipments 2 Total Charges USD $ 228.79 TOTAL SHIPMENTS TOTAL CHARGES 111111111 1O%.•3,3O3•TACtit.O31.11O1.110,3 IICOLDTY...ACO:052/0.11.42Celf CONFIDENTIAL 2 USD S 228.79 SDNY_GM_00348964 EFTA 00221656 EFTA01319487 Fectx FedEx Express Shipment Detail By Payment Type (Original) Invoice Number: Invoice Date: Account Number: Page: Shipped: Jun 23.2003 Payor: Shipper Reference: 175-FX0006 TAX EXEMPTION (ART 291.IIITex Cadet Tracking ID 40092317492 Sonja Type FerEtt Intl Nagy Package Type Cusiomer Paoksign2 Ckig/Dest FLUTES Packages 1 Weight 30.0 Ds. 13.6 kgs Ocevered Jul 25. 2003 15:30 Stied by .DIFFERS FedEx Use 17278/J Customs Entry Dale Entry No. Dec. Value Jun 24.2000 FRC006495750072 USO 300.00 JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10322.6943 US Jun 23.2003 Conversion Rate Transporiabon Charge Toted Trensponallon Charges EUR•USD 1.1819301180 Redolent E MAXWELL MONTAGNAC SUR LEDE FRAY-MT DEES BOSCS FRANCE GR FR 0.00 Customs Duty Original VAT Advancement Fee 1/1000 Charge Total Duties, Tax, Customs, Other Fees EUR EUR EUR EUR 41.00 90.00 7.20 0.13 USO $ 000 48.46 1%37 831 015 USD S 163.49 USD $ 163.49 Shipped: Jun 23. 2003 Payor: Shipper Reference: 175-FX0006 Regulmory clearance delay. TAX EXEMPTION (ART 2111117m Cadet Tracking ID 630273245350 Some* Type FedEx Intl Priority Package Type Gummier Pad<aPn9 Orieljes: FLUPAR Packages Weight 0.5 lbs.0.2 kgs Delivered Jim 26. 2003 11:23 Sgned by PATRICIA FedEx Use 17217/JE Customs Entry Date Entry No. Dec Value Jun 24.2000 FR03%495750163 USO 200.00 Sender G MAXWELL JEFFREY E EPSTEIN 457 MADISON AVE Fl. 4 NEW YORK NY 100224843 US Jun 23.2000 Conversion Rate EUR•USD 1.1819301150 Transportation Charge Total Transportation Charges Recipient ALBERTO PINTO HOTEL DE LA VICTORIE 11 RUED ABOUKIR PARIS Customs Duty EUR Original VAT EUR Advancement Fee EUR 1/1600 Charge EUR 6.00 42.00 7.33 0.05 Total Duties, Tax. Customs, Other Fees Shipment Total Shipment Detail Subtotal CONFIDENTIAL FR 0.00 USO $ 0.00 IDS 49.64 831 0.06 USD $ 65.30 USD 5 65.30 USD $ 228.79 SDNY_GM_00348965 EFTA_00221657 EFTA01319488 DOCUMENT JUSTIFICATIF DE LA REALISATION 0ES DROITS DE DOUANE ET DE LA P/A FEDERAL EXPRESS- 12S„ AVENUE LOUIS ROCHE 92238 GENNEVILLIERS CEDEX TEL 01 40 85 39 00 Invoice Number: Invoce Date: Accotai Nurter Air WaybIll: 40092317492 Page: 5 of fi ORG/DEET DATE 0 ENTREE DOSSIER 00(iligier OECIld4TION DATE DE DEDOIMITENIENT „2 31 FU u /LS 24 06 3303 .75 rxr006 649575 24 ci. 2J33 FXPF111IFUR 749.? 4.4°,:i.,.; ... -eL > IMPORTATEUR JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK 100220843 MONTAONAC SUR LEDE FRAYIET OELS BOSCS BOSCS 47150 SIRET. REFERENCE FACTURE EXPEDIIEUft.. MONNAIE DE FACTURATION vALEUR FACTuREIFFR) VALEUR FREZIE Z. MET% .TAUXOE CHANGE USD 159 252 65 071 3,66930 POIDS ARTICLES COUS LIVRAISON PROVENANCE 136 t I H.; A US ARTICLE Ni DESIGNATION COMMERCIALE ROMENCLATOK PREFERENCE fol GLASSES 701391 _ _ VALEUR DECLAREE VALEUR FREI ORIGINE USUP POIDS PIECES JOINTES 257 222 Î ,1 13 DESCRIPTION DES DROITS ET TAXES -TAUX. MONTANT DROITS ANTIDUMPING SUR DROITS DE DOUANE SUR 000003370 TAXES ADOITIONELLES SUR 000000457 TVA SUR 000000457 LIQUIDATION TOTALE o GO + i CO 000 19.60 u ,i) ai Li ,,,, DESIGNATION COMMERCIALE NOMENCLATURE. PRERRENCE VALEUR DECLAREE VALEUR FREI ORIGINE USUP POIDS PIECES JOINTES DESCRIPTION DES DROITS ET TAXES 'AUX MONTANT DROITS AN IOUMPING SUR DROITS DE DOUANE SUR TAXES ADDITIONELLES SUR TVA SUR LIQUIDATION TOTALE Please note. Claims for relund of the Caties and Taxes Irom French customs, must be suballed by the importer, by mail. Due ammediately. Charges on mis invoice include Dulies and Taxes Midi Federal Express bas pad to French Customs on your behall. &fors and omissions must be reported in vaiting immediatety upon receipt of Mycice. rDX.9.11.0.3.311.141.14031.110.1t110:11 JIDXDTV 04X01.11411.1204I6 CONFIDENTIAL SDNY_GM_00348966 EFTA_00221658 EFTA01319489 DOCUMENT JUSTIFICATIF DE LA REALISATION 0ES DROITS DE DOUANE ET DE LA P/A OECLARANTAEPRESENTANT FEDERALL EXPRESS 125, AVENUE LOUIS ROCHE 92238 GENNEVILLIERS CEDEX TEL 01 408539 00 Involee Number: Invoice Date: Accotait Number: Air Waybill: Page: 830273245350 6of6 9 e3e1124S3v) f LU 24 C•5,O5c3 175 %CO% 49575 90. FKPEDITEUR JEFFREY E EPSTEIN O I,IAXWELL 457 MADISON AVE FIA NEW YORK 100226843 R(yIEL Ut LA VKVICRIE I I HUE I) AtiellKiR PAIRs. 75032 SIRET. IMPORTATEUR REfERENCE FACIUREDIPEDITELOEL.. MONNAIE OE FACTURATION witesmerURE(FfAl VALEURFREIIFFRI FRET. . TAUXOE CHANGE USD 39 '7110 07) I i 6995D POIDS ARTICLES COLIS EIVRALS024 PROVENANCE I): I 1 t-CA US ARTICLE N( DESIGNATION COMMERCIALE NOMENCLATURE PAU ERENCE COI M'AVARE 732394 VALEUR DECLAREE VALEUR FRET ORIGINE USUP POIDS PIECES JOINTES t7i n1 3n ;5'i U'S. (1 .. .. - eESCRIPTIONDES omis etines -:TAUX- MONTANT DROITS ANTIDUMPING SUR DROITS DE DOUANE SUR 000000'99 TAXES ADOITIONELLES SUR 00002022 TVA SUR 000000216 LIQUIDATION TOTALE 0.00 3 20 0.00 19.60 0..l ci 25, 45 ORRIRRIMIRNUIMMERRIAtE NOMENCLATURE PREFERENC£ VAI1UR OECLAREE VALEUR FRET ORIGINE USUP a212S PIEL5.SJO TES DESCRIPTION OES DROITS ET TAXES 4W X MONTANT DROITS AN IDUMPING SUR DROITS DE DOUANE SUR TAXESAOOITIONELLES SUR TVA SUR LIQUIDATION TOTALE Please note Daims for refund of ha Caties and Taxes Nom French customs, must be submdted by the importer, by mail. Due mmediately. Charges on Mis invoice include Dulies and Taxes Midi Federel Express heu paid to French Customs on your belle Errors and omissions must be repend in writing immediatehr upon receipt of invome. rox.nitonueafflip.mnimu .110XDTY....:020121.11.42,3416 CONFIDENTIAL SDNY_GM_00348967 EFTA_00221659 EFTA01319490