Skip to main content
Skip to content
Case File
sd-10-EFTA01319496Dept. of JusticeOther

EFTA Document EFTA01319496

JEFFREY E EPSTEIN 358 EBRELLO WAY PALM BEACH FL 13480 Invoice Summary Oct 09, 2003 Invoice Number: 7-169-01311 Invoice Date. Account Number: Page: NI S Fad& Tax 10: 714427007 Invoice Questions? Contact FedEx Revenue Services Phone. M-F 7-6 (CST) Fax. Internet FedEx Express Servkes Duties. Tax. Customs Other Fees Total Charges TOTAL THIS INVOICE 116.11 usO s 116.11 use S 116.11 The FedEx Ground accounts referenced in this Invoice have been transferred and assigned to. ar

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01319496
Pages
5
Persons
0
Integrity
No Hash Available
Loading PDF viewer...

Summary

JEFFREY E EPSTEIN 358 EBRELLO WAY PALM BEACH FL 13480 Invoice Summary Oct 09, 2003 Invoice Number: 7-169-01311 Invoice Date. Account Number: Page: NI S Fad& Tax 10: 714427007 Invoice Questions? Contact FedEx Revenue Services Phone. M-F 7-6 (CST) Fax. Internet FedEx Express Servkes Duties. Tax. Customs Other Fees Total Charges TOTAL THIS INVOICE 116.11 usO s 116.11 use S 116.11 The FedEx Ground accounts referenced in this Invoice have been transferred and assigned to. ar

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 358 EBRELLO WAY PALM BEACH FL 13480 Invoice Summary Oct 09, 2003 Invoice Number: 7-169-01311 Invoice Date. Account Number: Page: NI S Fad& Tax 10: 714427007 Invoice Questions? Contact FedEx Revenue Services Phone. M-F 7-6 (CST) Fax. Internet FedEx Express Servkes Duties. Tax. Customs Other Fees Total Charges TOTAL THIS INVOICE 116.11 usO s 116.11 use S 116.11 The FedEx Ground accounts referenced in this Invoice have been transferred and assigned to. are owned by. and are payable to FedEx Express. To ninon repo credit. please ton Set Emmen with win poymmt to Fed& Plaits tie not staple or WI. Pleat* maim yaw chock pepoble is Fedi. K Fet channel Stitt. check Iwo end complete form at mane lido Remittance Advice Payment due upon receipt 114 420817169013112100001161116 I II JEFFREY E EPSTEIN 35SEBRELLOWAY PALM BEACH FL 33480 Urn SO notravaMicon:tir., Invoke Number Account Number Amount Due 7-16901311 $116.11 Feast P.O. Box 1140 MEMPHIS TN 3810/-1140 CONFIDENTIAL SDNY_GM_00348978 EFTA_00221670 EFTA01319496 Invoice Number: 7-169-01311 Invoice Date: Account Number: Page: Fecest Please indicate change In address lot the account o listed below: PhReal Address BIIIFj Address Maillig Address Account Number: Name: Address: Aut./Suite*: City: State: Zip: Phone: ( ) Fax: ( Authorizing Signature: I CONFIDENTIAL SDNY_GM_00348979 EFTA_00221671 EFTA01319497 Invoice Number: 7-169-01311 InvOtte Date. Account Number: Page: 01 J FedEx Express Shipment Summary by Payor Type Original Shipper Number of Shipments 1 Dulles. Tax. Customs. Other Fees 116.11 TOTAL USD s 116.11 Number of Shipments Total Charges 1 USE'S 116.11 TOTAL SHIPMENTS TOTAL CHARGES 111111111111111111III 1I 10%.•413t0.031(44103144133 C012 IICOLDTV41302 ANC03430.114420M CONFIDENTIAL 1 USD S 116.11 SDNY_GM_00348980 EFTA 00221672 EFTA01319498 FedEx Express Shipment Detail By Payor Type (Original) Invoice Number: 7-169-01311 Invoice Dale: Account Number: Page: Shipped: Oct 03. 2003 Payor: Shipper Reference: 277FX0006 Tracking ID Serece Type Package Type 826a21138284 Feel& Ina Plenty FedEx Pak Sender Recipient J E JEFFREY E EPSTEIN JEAN MARE BURTEL OrigiDest FLUTNE 457 MADISON AVE R. 4 Packages 1 NEW YORK NY 100226843 US Weigh 3.0 lbs.1.4 kgs Delivered Oct 06. 2003 1029 Oct 03.2003 - Conversion Rate EUR-USD 1.1934223950 Signs by .FERRANDI Transporlabon Charge 0.00 FedEx Use 1S2SUJ_ Total Transpodstion Charges USD S DOD Customs Customs Duty EUR 2?-03 2616 Entry Dale Oct 04.2003 Original VAT EUR 68.00 81.15 Entry No. FRC006496770276 Advancement Fee EUR 7.20 859 Dec. Value USO 300.00 1/1030 Charge EUR 0.09 an Total Outlet,. Tax. Customs, Other Pam USD S 115.11 Shipment Total .— USD $ 115.11 Shipment Detail Subtotal USD S 116.11 I INIII'IIIlIII'III III IOX.•t4.103•0)1411:031.0073340,3 nexclY03014XCOSIM.114000C CONFIDENTIAL SDNY_GM_00348981 EFTA_00221673 EFTA01319499 Involee Number: 7-169-01311 frivole° Date: Account Number: Air Waybill: 828821138284 Page: 5of5 DOCUMENT JUSTIFICATIF DE LA REALISATION 0ES DROITS DE DOUANE ET DE LA P/A OECLARANTA3EPRESEtiTANT FEDERAL EXPRESS 125, AVENUE LOUIS ROCHE 92238 GENNEVILLIERS CEDEX TEL 01 40 85 39 00 OftiDEST DATE 0 ENTRE "efifilieä0U4NE OECLMATWN DAIS DE DEDOUANEMSIT 829»,2'1.3 - [LU TM" (,.: 'o 2a(5 P77FX0006 649677 IM 1 ' 2i*.',2 EXPEDITFuR IMPORTATEUR JEFFREY E EPSTEIN JE 457 MADISON AVE FL 4 NEW YORK 100226843 rlit l 75003 SIRET. REfERENCE FACTURECEPEDITEJOL.. MONNAIE DE FACTURATION v SFASTURS(Ffle VAMELFREEla FRET "/: TAUX DE CHANGE LOB 56 26757 07, 1 '21:NC Polos ARTICLES COUS tIVRAMOti PROVENANCE I 1 f ÇA US ARUCLE Ni .DESIONATIONCOMMEBEIALE NOMENCLATURE PREFERENCE. COI SABY OIT TARTCLE EN CE RAMICU C £912C0 VALEUR DECLAREE VALEUR FRET ORIGINE USUP POIDS PIECES .eteTES - - -.0ESCRIPNCIN DES DROITS ET TAXES TAUX MONTANT DROITS ANTIDUMPING SUR DROITS DE DOUANE SUR 000000308 TAXES ADDITIONELLES SUR 000003346 TVA SUR 000003346 LIQUIDATION TOTALE Li 00 700 0.00 tee) Ci 2,:i E ,.r.i E.E cri -!C 0.4EaraiNt DÉSIGNATION COMMERCIALE NOMENCLATURE PREFERENCE VALEUR OECLAREE VALEUR FRET ORIGINE USUP a2I2S PIECES JtJ TES DESCRIPTION OES DROITS ET TAXES 4W x MONTANT DROITS AN IDUMPING SUR DROITS DE DOUANE SUR TAXES ADDITIONELLES SUR TVA SUR LIQUIDATION TOTALE Please note: Daims for refund orme Outies and Taxes tram French customs, must be submmed by me importer* by mail. Due immediately. Charges on tins invoice include Dulies ami Taxes Midi Federal Express heu paid to French Customs on your Errors and omissions must be reported in vaibeg immediatety upon receipt of invace. rox.ne.03•4010117031,341340673 JIDXD1Y41/30:1»:«4430.114423$1C CONFIDENTIAL SDNY_GAI_00348982 EFTA_00221674 EFTA01319500

Technical Artifacts (9)

View in Artifacts Browser

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

Phone14427007
Phone16901311
Phone4103144133
Phone4223950
Phone6496770276
SWIFT/BICREALISATION
Wire RefREfERENCE
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-EFTA01319496?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.