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sd-10-EFTA01319501Dept. of JusticeOther

EFTA Document EFTA01319501

Invoke Number: 7-172-54828 FEICE3C.51 JEFFREY E EPSTEIN 457 MADISON AVE R. 4 NEW YORK NY 10022.6843 Invoice Summary Dec 18, 2003 Invoice Dale: Account Number: Page: FedEx Tax IO: 71-0427007 Invoice Questions? Contact FedEx Revenue Services Phone: (800) 622-1147 M-F 7.6 (CST) Fax: (800)648-3020 Internet. vivnv.fedex.ccei FedEx Express Services Duties. Tax. Customs Other Fees Total Charges TOTAL THIS INVOICE 882.22 USD $ 882.22 usD $ 882.22 The FedEx Ground accounts re

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sd-10-EFTA01319501
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Summary

Invoke Number: 7-172-54828 FEICE3C.51 JEFFREY E EPSTEIN 457 MADISON AVE R. 4 NEW YORK NY 10022.6843 Invoice Summary Dec 18, 2003 Invoice Dale: Account Number: Page: FedEx Tax IO: 71-0427007 Invoice Questions? Contact FedEx Revenue Services Phone: (800) 622-1147 M-F 7.6 (CST) Fax: (800)648-3020 Internet. vivnv.fedex.ccei FedEx Express Services Duties. Tax. Customs Other Fees Total Charges TOTAL THIS INVOICE 882.22 USD $ 882.22 usD $ 882.22 The FedEx Ground accounts re

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Invoke Number: 7-172-54828 FEICE3C.51 JEFFREY E EPSTEIN 457 MADISON AVE R. 4 NEW YORK NY 10022.6843 Invoice Summary Dec 18, 2003 Invoice Dale: Account Number: Page: FedEx Tax IO: 71-0427007 Invoice Questions? Contact FedEx Revenue Services Phone: (800) 622-1147 M-F 7.6 (CST) Fax: (800)648-3020 Internet. vivnv.fedex.ccei FedEx Express Services Duties. Tax. Customs Other Fees Total Charges TOTAL THIS INVOICE 882.22 USD $ 882.22 usD $ 882.22 The FedEx Ground accounts referenced in this Invoice have been transferred and assigned to. are owned by. and are payable to FedEx Express. To imam prow credit plow morn Sit poroon with loin nymmf m Alan Pinto tie no %%plow Mt Meow maim yaw chock popthle t. AWE. [i For chaos of ofifirsth. rink hors antioomph. form oo comma side. Remittance Advice Payment due upon receipt 114420817172548286000008822257 1111111111.11 lllll 11111111111111111111111111111111.11111111111 JEFFREY E EPSTEN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 0767, 1 ull iiii iii 1111111111111 10X•• OW" litraM11.4M0.01a l 1:0,191-Y0X11.0X0MXL1110:41t Invoke Number Account Number Amount Due 7-172-54828 $882.22 Fees P.O. Box 371461 PITISOURGH PA 15250-7461 CONFIDENTIAL SDNY_GM_00348983 EFTA_00221675 EFTA01319501 Invoice Number: 7-172-54828 Invoice Dale: Account Number: Page: Fedkz. Please indicate change In address for the account s listed below: Rejoice' Address Address Maili4 Address Account Number: Name: Address: Apt.iSultel: City: State: Zip: Phone: ( ) Fax: ( Authorizing Signature: VIII III IIIP11AllIll III 10%.*11)=•/1.1)MCV)1.0:0447..44 ttOXVIVOlta.030:031.13.1114.700t CONFIDENTIAL SDNYGM_00348984 EFTA_00221676 EFTA01319502 Invoice Number: 7-172-54828 Invoice Date. Account Number: Page: FedEx Express Shipment Summary by Payor Type Original Recipient Number of Shipments Duties. Tax. Customs. Other Fees TOTAL USD S 2 882.22 882.22 Number of Shipments 2 Total Charges USD S 882.22 TOTAL SHIPMENTS TOTAL CHARGES 11111liiIIIIIIIIIIIIIII II 11:0(.41)03•03MCIO)1.4110).4114? IICOLDTY413/1.034“623.1.111420M CONFIDENTIAL 2 USD S 882.22 SDNY_GM_00348985 EFTA_0022 1677 EFTA01319503 FedEx FedEx Express Shipment Detail By Payor Type (Original) Invoice Number: 7-172-54828 Invoice Date: Account Number: Page: Shipped: Dec OS, 2003 Payor: Recipient Reference: NO REFERENCE INFORMATION SWIM handcar. Tracking ID 51210(015164 Senice Type FedEx Intl Priority Package Type Customer Packaging Crig/Dost LTNFLU Packages Weight 10.0 kgs. 22.0M Delivered Dec 092803 10103 Signed by M.CASAPOS FedEx Use 1174SUM Customs Entry Dale Entry No. Dec. Value Dec 08.2003 112000021598360 UKL 1500.00 Soma_ MAGNUS 'HEOLEYS HUMPERS LTD ROD FOR AU. IMPORTS 3 ST LEONARDS ROAD LONDON NWIO GB Air Waybill Correncditv Description GLASS PHOTO FRAMES Trarepanahon Charge Total Transportation Charges Recipient G MAXWELL 116 EAST 65TH STREET NEW YORK NEW YORK NY 10021 US &Dunk-rot ilanuketure GB 003 Customs Duty Advancement Fee USD 3 0.00 2% 03 $ 03 Total Duties, Tex. Customs, Other Fees Shipment Total .—....—. USD $ 210.00 USD $ 210.00 Shipped: Dec OS, 2003 Payor: Recipient Reference: NO REFERENCE INFORMATION SIM In bond raga. Tracking ID 837487938147 Sent Type FedEx Intl Plimity Package Type Customer Packaging CrigOest PARPLU Packages Weighl kgs. 11.0 lbs Delivered Dec 09.200310:03 Signed by FedEx Use 161330W Customs Entry Date Entry No. Dec Value Dec 08.2003 11200002164101 EUR 2.830.80 11 Sender GOYARD GOYARD 232 RUE ST HONORE PARIS 01 FR Air Waybill Comm.:Mr DeSogpligp LUGGAGE Tramponeon Cane JEFFREY E EPSTEIN ITC EAST 65TH STREET NEW YORK NY 1002I US Counby of Manufacture FR Total Transportation Charges Customs Duty Advancement Fee Total Duties. Tax. Customs. Other Fees Shipment Total -- Shipment Detail Subtotal 10%.•4H0).<404667031.4710.420/8 OICODTV4/301.030:03235.1144Xelf CONFIDENTIAL 0.00 USD S 000 659.01 1318 USD S 872.22 USD S 872.22 USD S 882.22 SD NY_GM_00348986 EFTA_00221678 EFTA01319504 PAGES THROUGH OFTHISI VOICECO TAI CUSTOMSIMAGES A DARE OTARCHIVEDWITHTHEORIGI ALI VOICE.CUSTOMS IMAGESCA BERETRIEVEOFROMTHECUSTOMDOCUME T MA AGEME TIMAGERETRIEVALAPPLICATIO CONFIDENTIAL SDNY_GM_00348987 EFTA 00221679 EFTA01319505

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Bitcoin11111111111111111111111111111111
FaxFax: (800)648-3020
Phone(800) 622-1147
Phone(800)648-3020
Phone2164101
Phone250-7461
Phone4667031
Phone7487938147
Phone843 0767
Phone8822257
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