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sd-10-EFTA01319491Dept. of JusticeOther

EFTA Document EFTA01319491

Invoice Number: 7-164-74509 JEFFREY E EPSTEIN 358 EBRELLO WAY PALM BEACH FL 13480 Invoice Summary Jul 10, 2003 irneice Date. Account Number: Page: FMIEX Tax 10: 714427007 IMO Invoice Questions? Contact FedEx Revenue Services Phone. F 7-6 (CST) Fax: Internet: FedEx Express Servkes Duties. Tax. Customs Other Fees Total Charges TOTAL THIS INVOICE 43.40 USD S 43.40 use s 43.40 The FedEx Ground accounts referenced In this invoke have been transferred and assigned to. are own

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01319491
Pages
5
Persons
0
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Summary

Invoice Number: 7-164-74509 JEFFREY E EPSTEIN 358 EBRELLO WAY PALM BEACH FL 13480 Invoice Summary Jul 10, 2003 irneice Date. Account Number: Page: FMIEX Tax 10: 714427007 IMO Invoice Questions? Contact FedEx Revenue Services Phone. F 7-6 (CST) Fax: Internet: FedEx Express Servkes Duties. Tax. Customs Other Fees Total Charges TOTAL THIS INVOICE 43.40 USD S 43.40 use s 43.40 The FedEx Ground accounts referenced In this invoke have been transferred and assigned to. are own

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Text extracted via OCR from the original document. May contain errors from the scanning process.
Invoice Number: 7-164-74509 JEFFREY E EPSTEIN 358 EBRELLO WAY PALM BEACH FL 13480 Invoice Summary Jul 10, 2003 irneice Date. Account Number: Page: FMIEX Tax 10: 714427007 IMO Invoice Questions? Contact FedEx Revenue Services Phone. F 7-6 (CST) Fax: Internet: FedEx Express Servkes Duties. Tax. Customs Other Fees Total Charges TOTAL THIS INVOICE 43.40 USD S 43.40 use s 43.40 The FedEx Ground accounts referenced In this invoke have been transferred and assigned to. are owned by. and are payable to FedEx Express. To onset* stow neat plots* nen ih4pcnon with sow odystot is Fed& Pleats es non sushi on Ma Hoot* maim yaw chock popoble is Fedi., K Fet chimes of address. chock bets end complos form ea tonne side. Remittance Advice Payment due upon receipt 114 42081716474 50988 000004 34 066 I II JEFFREY E EPSTEIN 35B EBRELLOWAY PALM BEACH FL 33450 Invoke Number Account Number Amount Due 7-164-74509 $43.40 Feast P.O. Box 1140 MEMPHIS TN 38f01.1140 CONFIDENTIAL SDNY_GM_00348968 EFTA_00221660 EFTA01319491 Invoice Number: 7-164-74509 Invoice Dale: Account Number: Page: 1010 Fedkz. Please indicate change in address tor the account a listed below: Account Number: Name: PAySlcal Address Bi'lila Address Mai Address Address: Apt./Sullet: City: State: Zip: Phone: ( ) Fax: ( ) Authorizing Signature: ...11111.91W.1111p111111 n3 11.....H. CONFIDENTIAL SDNY_GM_00348969 EFTA_00221661 EFTA01319492 Invoice Number: 7-161:4509 invoice Dale. Account Number: Page: FedEx Express Shipment Summary by Payor Type Third Party Original Number of Shipments 1 Dulles. Tax. Customs. Other Fees 43.40 TOTAL USDS 43.40 Number of Shipments 1 Total Charges USD 3 43.40 TOTAL SHIPMENTS 1 TOTAL CHARGES USD 3 43.40 ..11111 *S .1#111M11911,1L...... CONFIDENTIAL SDNY_GM_00348970 EFTA_00221662 EFTA01319493 FedEx Invoice Number: 7-164-74509 Invoice Date: Account Number: FedEx Express Shipment Detail By Payor Type Page: (Original) Shipped: Jul 02.2003 Payer: Third Party Reference: NO REFERENCE INFORMATION Remit/tory clearance delw. Tracking ID 331546923138 Sonic° Type FerEx Intl Priority PenaOe TYPO CuSlomer PeCkeD00 OrigOest LONFW Packages Weight 0.5 kgs. 1.1 lbs OcOyerml Jul OT.20011027 Swett by SJAASEY FedEx Use 13118,J56 Customs Entry Dale Jul 03.2003 Entry No. 112000010068461 Dec. Value UKL 4000 Santa MIKE MARSHALL FRANK SMYTHSON LTD 40 NEW BOND STREET LONDON WIT GB Air WaMill Commodity Description Reci enl 301 E 66TH ST APT ION NEW YORK NY 10021 Country of Manufmture US aoo 2 PASSPORT CASE RN:11100F3.02638 P.O:P507355 INVX:E-2520 St FLAT WASHER SS Transponabon Charge GB JP JP US Total Transportation Charges Customs Outy Achancerrert Fee USD 3 0.00 33.40 SAO Total MAN*. Tax. Customs. 0tlwr Foes Shipment Total Shipment Detail Subtotal USD 3 USD 3 USD S 43.40 43.90 43.40 CONFIDENTIAL SONY_GM_00348971 EFTA_00221663 EFTA01319494 PAGES THROUGH OFTHISI VOICECO TAI CUSTOMSIMAGES A DARE OTARCHIVEDWITHTHEORIGI ALI VOICE.CUSTOMS IMAGESCA BERETRIEVEDFROMTHECUSTOMDOCUME T MA AGEME TIMAGERETRIEVALAPPLICATIO CONFIDENTIAL SDNY_GM_00348972 EFTA 00221664 EFTA01319495

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