Skip to main content
Skip to content
Case File
efta-efta01315275Other

Invoice Number:

DOJ EFTA Data Set 10 document EFTA01315275

Date
Unknown
Source
Reference
efta-efta01315275
Pages
5
Persons
0
Integrity

Summary

DOJ EFTA Data Set 10 document EFTA01315275

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.
Invoice Number: Invoice Date: Acoaunt Number: Page: 1 of 5 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NV 10022.6843 Invoice Summary Feb 13, 2002 FesEx Tax Ip Invoice Questions? FedEx Account Services Phone: (800) 622-1147 M-F 7-6 (CST) Fax: (800) 548-3020 Internet: vnwriedex.com FedEx Express Services Duties. Tax. Customs. Oiler Fees Total Charges TOTAL THIS INVOICE 161.94 USD S 161.94 uso s 161.94 To Mato/SWOP( (004 Ofrate Man two porTiOn ttah your Paymenfro FOOD Mears do no: sispb ottoM D roc chance0 ridden*, crier* Mat ar.1 comp** lore on revel* Ode. Remittance Advice Payment due upon receipt 114420817133262001200001619434 I...till...II ..... 1,1..1.1.11.41..1..1,.I.,11.11.1.111.1.1.111 Invoice Number Account Number Amount Due $161.94 11.11.I..l....lill 11...11.,ill.l..111,..IIIIIII.....,Ill FelEx JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 P.O. Box 1140 morrow TN 38101.1140 111111111111111111111111 3,45410001 3320/ 2720/ ID3X01V....0400201.1.114.20016 CONFIDENTIAL SDNY_GM_00342882 EFTA_002 15577 EFTA01315275 Invoice Number: 7-133-26200 Invoice Date: Account Number. lad& Page: 2of 5 Adjustment Request FAX TO (800) 548-3020 Tracking No/AirbIll No. Reason Code Explanation BEFORE YOU FAX Please include detailed explanation for each adjustment request. Remember to include reacceas account number or third panys account number if applicable. From: Name Business Phone Date Business Fax REASON CODE KEY Reason Code DOSalptIOR DUP DuOICale &Mg PND Shpment Never Sere RATE Incorrect Rates cr Pieces RR A Radii Recipient Include Third Parry's Account No RSA Roth'i Saltier RTA Radii Third Petty Inckide Third Perry's Account No SUR Incorrect Surcharge - Please explain OTHR Other Please explain This terra cannot be used to request invoice Adjustments due to Service Failures or lack of a POD. To request adjustments for Service Failures or lack of a POD. please call I.800-622-1147. visa our Internet site at www.ledex.com or register for FIO. Fedki. Please indicate change In address for the accounts listed below: PhWical Address BLUR Address MallinjAddress Account Number: 1144-2081-6 Name: Address: Apt.ISu het : City: State: Zip: Phone: ( 1 Fax: AuthorIzIn SI nature: 11111 111 111111181111 101c .COZOL• VO2Ssen0111103122./ 51.001/TY... 14,114420314 CONFIDENTIAL SDNY_GM_00342883 EFTA_00215578 EFTA01315276 Invoice Number: 7-133-26200 Invoice Dale: Account Number. Page: FedEx Express Payment Type Summary Original Shipper Number of Air Waybills Duties, Tax, Customs. Other Fees TOTAL Number of AU Waybills Total Charges USD S 161.94 161.94 1 USD s 161.94 TOTAL AIR WAYBILLS TOTAL CHARGES I III III II Ill FDX.•C011t*.MKOMI.2210)1119$ SEC0OTV. LB44.004 CONFIDENTIAL 1 USD s 161.94 SDNY_GM_003421384 EFTA_00215579 EFTA01315277 Invoice Number: 7-133-26200 Invoice Date Feb 13. 2002 Account Number Page: FedEx Express Payment Type Detail (Original) Shipped: Feb 07, 2002 Payor: Shipper Reference: 039F)(5060 FedEx Iresmal Uw 1797001M Snipiem net Wbuseess closed. Trapdop 10 Soar Reelpient SWAN Type FedEx Intl Pnonry 0 MAXWELL XAVIER ROXERO PESO° Type Customer Packegng JEFFREY E EPSTEIN SAVE FOCH °rote« LNANCE 451 MADISON AVE ST 1ROPEZ FR Pieces 0 NEW YORK NY 10022-6843 US weight 0 Delkered Feb 13, 200214:05 Feb 07.2002- Conversion Rate EUR-USO 0.8829629630 Signed by . PERNET Transporhaw Charge Dec. Value uS0 600.00 Custom* Entry Oats Entry No. Feb 08.2002 FDJ11111111141,11IIIIIIIL Total Transportation Charges Customs Out/ EVA 21.00 Origins, VAT EUR 149.00 Advancement Fee EUR 1.20 11030 Change EUR 0.18 Total Dubin. Tax. Customs. Other Fees Shipment Total Payment Type Detail Subtotal USE) S 161.94 MU4(04 CONFIDENTIAL 0.00 USD S 010 23.84 131.58 6.36 0.16 USD S 181.94 USD $ 181.94 SDNY_GM_00342885 EFTA 00215580 EFTA01315278 Involce Number: 7-133-26200 Invoice Date: Feb 13, 2002 Accouru Number: 1144-2081-6 Air Waybdl: Page: 5 of 5 DOCUMENT JUSTIFICATIF DE LA REALISATION 0ES DROITS DE DOUANE ET DE LA P/A Arsterr27.1-2.,fftri61 FEDERAL 0(PRESS. 12S. AVENUE LOUIS ROCHE 92238 GENNEVILLIERS CEDEX TEL 01 408539 00 LNANCE (002,:902 XPEDITRIS JEFFF1EY E EPSTEIN G MAXWELL 457 MADISON AVE NEW YORK 100225643 9 AVE FOCH ST TROPEZ 83990 SIRET: IMPOR't TEUR REFERENCE.FACIUREC(PEDITII.a.. MONNAIE DE FACTURATION V FACTURE(FFR) VALE445FREILFFHT FRET 18 TAUX DE CHANGE L SD 56 677 51 071 Li e0SesiC Polos AFITICLES. COUS LIVRAISON PROVENANCE C9 I 1 FGA US ARTICLE Ni .DESIGhLATIONCOMMERCIALE NOMENCLATURE PAU ERENCE COI CAMERA 930719 VALEUR DECLMEE VALEUR FRET ORIGINE USUP POIDS PIECES JOINTES 673 07 US I n , -.0ESCRIPTIM DES OROITS ertexes tues - -- MONTANT DROITS ANTIDUMPING SUR DROITS DE DOUANE SUR 000000718 TAXES ADDITIONELLES SUR 000000761 TVA SUR 000003761 LIQUIDATION TOTALE .-.} 00 370 0.00 1950 s ni DESIGNATIONCOMMERCIALE NOMENCLNIURE PREFERENCE VAI1UR DECLAREE VALEUR FRET ORIGINE USUP Cl 2S PIECES Ji) r,fts DESCRIPTION OES DROITS ET TAXES TAUX MONTANT DROITS AN IDUMPING SUR DROITS DE DOUANE SUR TAXESADDITIONELLES SUR TVA SUR LIQUIDATION TOTALE Plisse note: Daims for refend of the Caties and Taxes frein French customs, must be submitted by Me importer, by mail. Due ornmediately. Charges on Mn invoice include Dulies and Taxes Midi Federal Express hat paKI to French Customs on your behalf. Errors and omissions must be reported in writing immediatety upon receipt of invoice. rox .*CCC.03* 333144033122311.3221 .110XOTY....:0:01.11,111.4.204 16 CONFIDENTIAL SDNY_GAI_00342886 EFTA_002 15581 EFTA01315279

Technical Artifacts (16)

View in Artifacts Browser

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

Domainvnwriedex.com
Domainwww.ledex.com
FaxFax: (800) 548-3020
IPv41.1.11.41
IPv411.11.1.111
Phone(800) 548-3020
Phone(800) 622-1147
Phone14420314
Phone210)1119
Phone4033122311
Phone5410001
Phone800-622-1147
Phone8829629630
Wire RefREFERENCE
Wire RefReference

Related Documents (6)

Dept. of JusticeNov 19, 2025

HOUSE OVERSIGHT 016696-Palm-Beach

November 12, 2025 release of Jeffrey Epstein documents by the House Committee on Oversight and Government Reform. Microsoft Excel Spreadsheets converted to PDF. Originals in NATIVES/001 folder

139p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01315275

Invoice Number: Invoice Date: Acoaunt Number: Page: 1 of 5 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NV 10022.6843 Invoice Summary Feb 13, 2002 FesEx Tax Ip Invoice Questions? FedEx Account Services Phone: (800) 622-1147 M-F 7-6 (CST) Fax: (800) 548-3020 Internet: vnwriedex.com FedEx Express Services Duties. Tax. Customs. Oiler Fees Total Charges TOTAL THIS INVOICE — 161.94 USD S 161.94 uso s 161.94 To Mato/SWOP( (004 Ofrate Man two porTiOn ttah your Paymenfro FOOD

5p
OtherUnknown

10:46 AM

DOJ EFTA Data Set 10 document EFTA01265994

19p
OtherUnknown

THE 1953 TRUST

DOJ EFTA Data Set 10 document EFTA01266204

32p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01265994

10:46 AM 04/27/16 Accrual Basis SHOPPERS TRAVEL, INC. Find Report All Transactions Type Date Num Name Amount Balance nvoice 12/13/2006 67822 1.76900 1.769 00 nvoice nvoice 8/1/2006 7/31/2006 67178 67169 5300 2,536 00 421 6166 36100 ® nvoice 7/28/2006 67162 1.094.00 5.760.00 nvoice 7/25/2006 67143 R zniWA x n r 550.00 6.310.00 nvoice 7/25/2006 67144 550 00 6.86000 nvoice 7/20/2006 67121 539 00 7,399.00 nvoice 7/18/2006 67112 339 0 7.738.00 nvoic

19p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01405372

NAME SEARCHED: 3. Epstein & Co PWM BIS-RESEARCH performed due diligence research in accordance with the standards set by AML Compliance for your business We completed thorough searches on your subject name(s) in the required databases and have attached the search results under the correct heading below. Significant negative media results may require escalation to senior business, Legal and Compliance management. Also, all accounts involving PEPs must be escalated. Search: Result: RDC

48p

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.