Case File
efta-01315957DOJ Data Set 10OtherEFTA01315957
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01315957
Pages
5
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
DDDDDDDCBBBB tlaskAddress:
JEFFREY E EPSTEIN
457 MADISON AVE FL 4
NEW YORK NY 10022-6843
Invoice Summary Sep 75.2006
Invoice Number
Invoice Date
Account Number
Page
A
8.359.79450 isp 241.
IA14.3381.6
101 5
Fader Tax 10: 714427007
Invoice Questions?
Contact Fed Ex Revenue Services
Phone:
(800) 622-1147 M-F 7.6 (CST)
Fax:
(800) 548-3020
Internet:
Waw.fede6.00M
FedEx Express ServIces
Duties. Tax. Customs. Other Fees
63.52
Total Express Services
USD $
63.52
TOTAL THIS INVOICE
USD $ 63.52
Other ciscounts may sooty.
The FedEx Ground accounts referenced In this Invoice have been transferred and assigned to. are owned by. and are payable to FedEx Express.
To sure power aedt. plebs* return ttis portion wth your pornom to FLAG.
Moose do me staple or fold. Please main war Nock payola° to Coda
For charts of address,. chock hero arid <anoint tarn on reverse side.
Remittance Advice
Payment due upon receipt
DDI)!mice Number
A
8.359.79450
.11-1.1 2061 6
USD $63.53:
114420818359794503800000635290
Irrrllllrrrllrrrrrl.1..I.I<IlrrlreI..11.1.111.11.i.IrrrlrrI.II
JEFFREY E EPSTEIN
457 MADISON AVE EL 4
NEW TOW NY 10022-5843
111
008497
FedEx
P.O. Box 371461
PITTSBURGH PA 15250-7461
CONFIDENTIAL
Account Number
Amount Due loll
Ilrrl.11
SD NY_GM_00343816
EFTA_002 I 65 I I
EFTA01315957
RadEx
DI)DDIMIx'13nfili
AgpAsaange
Invoice Number
Invoice Date
Account Number
A
S)59.79150 kr 25. 2006
2osi 6
Please Indicate change In address tor the account number listed.
El Physical Address
Name:
°Billing Address
Flailing Address
Address:
ApUSuiteN:
Gay:
State:
Zip:
Phone: (
>
Fax: (
)
Page
2 o' 5
Account Number
A
1144 20%I 6
Authorirng &ranee:
Sit
COx.in00•111691164601M1SX111
CiOx0664971.1.00~114.6/06.0.01/249.10.14ENTI
CONFIDENTIAL
SONY_GM_003431317
EFTA_002 165 12
EFTA01315958
Fed uUUUUUIXRFFB
Ex
Invoice Number
WO 79450
FedEx Express Shipment Summary By Payor Type
Invoice Date
Account Number ficp 25. 2006
IA-14 205 141
Pogo
361 5
FedEx Express Shipments (Original)
AAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAWaVAAAAAAAAAAAAAAAAAWe.cAVAAAAAAAAAAAATATATAAAAAAAAAAAAAAA
Weight
Transportation
Handling net Chgfrax
Payer Type
Shipments lbs
Charges
Charges
Credits/Other
Discounts
Total Charges
Shipper
1
1.0
63.52
63.52
AAAAAAX1UnieciagattlIKAAAAAAAAAAAAAAATAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAMAAAAAAAAAAAAAAAAAA.444/159.AAAAAAAA
DDDDDDIX*11118A
Total This Invowe
USD
563.52_
CONFIDENTIAL
SONY_GM_003431318
EFTA_00216513
EFTA01315959
FecEx
DDDDDDDCBBBB
Invoice Number
A
S.159-79450
Invoice Date
Account Number fiep _25.2006
IA44.2081-6
FedEx Express Shipment Detail By Payor Type (Original)
ANWAAANVIAAAAAAAAAAAAAAAAAWiy461416WAAAAAAAAAAAAAAAAAAAAAAA.Meit+AAAAAAAAAAAAAAAAAAAAAAAAA
Pryor: Shsaper
Re. NI:
Page dot S
Tracking ID
848045937519
Service Type
FedEx tall Priority
Package Type
FeclEx Box
OrliDesi
FLUtTNF
Packages
1
Rated Weght
1.0 lbs
Dec. Value
USD
100.00
FedEx Use
16822J_!_
SKIM—
JEFFREY EPSTEN
JEFFREY E EPSTEIN
457 MADISON AVE FL 4
NEW YORK NY 10022.6043 US
Sep 22.2006 Cenvervon Rate
Sep 22.2006 Career:me Rate
Customs
Customs Duly
Entry Date
Sep23. 2005
Onginso VAT
Entry No.
FRC007445890308
Advancement Foe
FR Cur...0m6 roe
DDDDDDDCBMIA
Shipper Subtotal
DDDDDDDCHBRA
Total RAE% Express
Sint
MANE DANOOIS
EUR-USD
1.2904903220
EUR-USO
1.2904903230
EUR 15.00
19.35
EUR 27.00
34.84
EUR 7.20
9.29
EIJO.02
0.03
Total Dulles, Tax. Customs, Other Fees
CONFIDENTIAL
USO
$63.52
USD
USD
SDNY_GM_00343819
EFTA_002 1 65 14
EFTA01315960
DI )1 MDD1X SIMB
DECIARANTRIEPRESENTANT
FEDERAL EXPRESS'
125. AVENUE LOUIS ROCHE
92238 GENNEVIWERS CEDE%
TEL 01 40 85 39 0)
Invoice Number
Invoice Date
A
n.359.79450 hcp
•
DOCUMENTJUSTIFICATIF OE LA REALISATION DES
DROITS OE DOUANE ET OE TA TVA
Account Number
?H AWR
ORG;DEST
DATE RENTHEE
DOSSHR °DUANE
Of CIASAIION
DATE DE GEOCILIANENIENI
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743889
:IS .92110;
. IMPIIRTATEUR ,, , . .
JEFFREY E EPSTEIN
JEFFREY EPSTEIN
457 MADISON AVE FL 4
NEW YORK
100226843
SIRE
ARIANE [TATTOO'S
I
REFERENCE FACTURE EXPEOITEUR
MONNAIE OE FACTURATION
VALEURFACIUREIFFRI
VALEUR FRETTE a}
t
FREI
TAUX DE. CHANGE
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I
41
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/DESIGNAliON COMMERCIALE
NOMENCLATURE
PREFERENCE
0:1'
LECTEUR
VALEUR DECLAREE E E
UMEDWARfr4::'
ORIGINE
USUP
PiHOS
PIECES JOINTER
780
44.00
DESCRIPTION 0ES DROITS ET TAXES
'RUA
MONIANI
DROITS ANTI 0 LIMPING SUR
DROITS OE DOUANE SUR
[003'09
TAXES ADDITIONNELLES SUR
CCOCOOI37
P/A SUR
C0003'37
LICUIDATION TOTALE
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15.00
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.: .DESIGNATION COMMEliCIATE
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VALEUR DECLAREE
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PIECES JOINTES
IIESCRIPTION.OISMIXISEITAILES
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/
OROITS AN 'DUMPING SUR
DROITS DE DOUANE SUR
TAXES ADDITIONNELLES SUR
TVA SUR
LIQUIDATION TOTALE
Please note: Claims1er refund ol the Duties and Taxes from French customs, most be submitted by the reporter, by m il.
One immediately: Charges on ties invoice include Duties and Taxes which Federal Express has paid to French Customs on your behalf.
Errors and omissont must be reported in tenting immediately upon receipt of invoice.
FOX .•57519. oixezéda oictKeys... .K0x0TY4Me.010:Sei I...wem.Ameicsecornity,
CONFIDENTIAL
SDNY_GM_00343820
EFTA_00216515
EFTA01315961
Technical Artifacts (16)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Fax
Fax:
(800) 548-3020IPv4
11.1.111.11Phone
(800) 548-3020Phone
(800) 622-1147Phone
1.2904903220Phone
1.2904903230Phone
14427007Phone
250-7461Phone
3431317Phone
3431318Phone
7445890308Phone
8045937519SWIFT/BIC
AAAAAAAASWIFT/BIC
REALISATIONWire Ref
REFERENCEWire Ref
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