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efta-efta00220644DOJ Data Set 9Other

DIMDDIMCIIBBB

Fectx DIMDDIMCIIBBB NW, Address: JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 Invoice Summary Apr 17.2077 A Invoice Number 1i-073-IA144 Invoice Date Apr 17.2007 Account Number IAI44-2081.6 FedEx Tax ID: 71-0027007 Invoice Questions? Contact FedEx Revenue Services Phone: (800) 622-1147 M-F 7-6 (CST) Fax: (800) 548.3020 Internet: vnvw.tedex.ccrri Page 101 4 FedEx Express Services Duties. Tax, Customs. Other Fees Total Express Services USD S TOTAL THIS INVOICE Other discounts may apply. 23.18 23.18 USD $23.18 To ensue pope. credit. please return this pornan well twr payment to FedEt Please do not staple a fold. Please make your c heck payable to fela K For change of address. check here and complete Ione on reverse side. Remittance Advice Payment due upon receipt Dmjp.vgice Number A irk WO II 114420818073081443500000231841 IIre1111Ire1111111IIIrtltltllttltIIIIIIllttlltrifltltttlrll.Il JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00220644
Pages
4
Persons
1
Integrity

Summary

Fectx DIMDDIMCIIBBB NW, Address: JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 Invoice Summary Apr 17.2077 A Invoice Number 1i-073-IA144 Invoice Date Apr 17.2007 Account Number IAI44-2081.6 FedEx Tax ID: 71-0027007 Invoice Questions? Contact FedEx Revenue Services Phone: (800) 622-1147 M-F 7-6 (CST) Fax: (800) 548.3020 Internet: vnvw.tedex.ccrri Page 101 4 FedEx Express Services Duties. Tax, Customs. Other Fees Total Express Services USD S TOTAL THIS INVOICE Other discounts may apply. 23.18 23.18 USD $23.18 To ensue pope. credit. please return this pornan well twr payment to FedEt Please do not staple a fold. Please make your c heck payable to fela K For change of address. check here and complete Ione on reverse side. Remittance Advice Payment due upon receipt Dmjp.vgice Number A irk WO II 114420818073081443500000231841 IIre1111Ire1111111IIIrtltltllttltIIIIIIllttlltrifltltttlrll.Il JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Fectx DIMDDIMCIIBBB NW, Address: JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 Invoice Summary Apr 17.2077 A Invoice Number 1i-073-IA144 Invoice Date Apr 17.2007 Account Number IAI44-2081.6 FedEx Tax ID: 71-0027007 Invoice Questions? Contact FedEx Revenue Services Phone: (800) 622-1147 M-F 7-6 (CST) Fax: (800) 548.3020 Internet: vnvw.tedex.ccrri Page 101 4 FedEx Express Services Duties. Tax, Customs. Other Fees Total Express Services USD S TOTAL THIS INVOICE Other discounts may apply. 23.18 23.18 USD $23.18 To ensue pope. credit. please return this pornan well twr payment to FedEt Please do not staple a fold. Please make your c heck payable to fela K For change of address. check here and complete Ione on reverse side. Remittance Advice Payment due upon receipt Dmjp.vgice Number A irk WO II 114420818073081443500000231841 IIre1111Ire1111111IIIrtltltllttltIIIIIIllttlltrifltltttlrll.Il JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6643 Account Number 1,1 20N 16 USD 523.14: Amount Due 001161 IlllIIlIlItnI1LIlIlIIlttltnl1LIIlII Ilillittrillistril FedEx P.O. Box 371461 PITTSBURGH PA 15250-7461 PDX. -s1100..0360410:143115.7051.......1e0XDIMMT.MOKOCI.114439141tt0130011100/041010 PROT0 CBBRA FecEx IM17171717DC114113li Ackirmsaange Invoice Number N.073.02144 Please indicate change in address for the account number listed. K Physical Address DBilling Address 5lailing Address Name: Invoice Date Al" 17.2.11)7 Account Number W41 70e1 6 Page 2 of 4 Account Number 114440814 Address: Apt./Suitee: City: State: Far ( Authorizing Signature: FOX-Y1200..6181011011.36,10.XMP......1e0XDIY47311.MOK4W1.1144338141tt0130011100/041010 PROT1 Fed Invoice Number Invoice Date Account Number Page A 8-073-M144 f}pr 17.20)7 1,144-2031-6 3 of 4 FedEx Express Shipment Summary By Payor Type FedEx Express Shipments (Original) AAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAArktAAAAAAAAAAAAAAAAAAAAAAAcWAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAA A Hated bpe Weight Transportation Handling Ret Chg/Tax Payor Type Shipments lbs Charges Charges CrecgtstOther Discounts Total Charges Shipper 1 3.0 23.18 23.18 AAAAAARAWANOULIIMOAD.AAAAAAAAAAAAAAAAAIJAAAAAAAAAAAAAAAAAAAAAAAAAAAAWS.AAAAAAAAAAAAAAAAAAWAAAAAAAAA DUDIX/DDCBBRA Total This Invoice rox.vrzr.®104103430x1.ssr......imamnrw.xwarr.r USD $23.18 PROT2 Fed Invoice Number Invoice Date Account Number S.073 MI I ylpr 17.2007 44-2010 -6 FedEx Express Shipment Detail By Payor Type (Original) MAAW FURiepAAAAAAAAAAAAAAAAW/WASWeg*MAMMAAAAAAAAAAAAVNEAAAAAAAAAAAAAAAAAAAAAAAAA Payer: Shpper Rel. 13: Page 0 el I 'hacking ID Service Type Package Type Orig.:Desk Packages Rated Weight Delivered Srgrsd by Dee. Value FedEx Use Customs Entry Dale Entry No. 8413005037060 FedEx Intl Priority Customer Packaging FLUMUC 3.0 Its Feb 35.2007 0947 H.BETZ USD 10000 00455/1 Feb 05. 2007 DEC053F02118 DDDDDDDCBEBA Sbipper Subtotal DDDDDDDCBBBA Total FedEx Express Sender JEFFREY EPSTEIN JEFFREY E EPSTEIN 057 MADISON AVE Fl. NEW YORK NY 10022-6843 US Recipient STEPHANIE CZERNY HUBERT BURDA NEDIA S GASH Feb 01.2007 Conversion Rale EUMUSO 1.3187397120 Feb 01.2007 Ccoversion Rate EUR-USD 1.3187397110 Original VAT Advancement Fee EUR 10.38 EUR 7.20 Total Dulles, Tax. Customs. Other Fees tOt . 4141V 1101)1.)COS2.30114 .1e0XDIY47311..0C0X4W1.1144338141tt0130011103/041010 USD U2SD USD 13.69 9.49 $23.18 PROT3

Technical Artifacts (9)

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

FaxFax: (800) 548.3020
Phone(800) 548.3020
Phone(800) 622-1147
Phone1.3187397110
Phone1.3187397120
Phone13005037060
Phone14440814
Phone250-7461

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