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JEFFREY E EPSTEIN

DOJ EFTA Data Set 10 document EFTA01315316

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DOJ EFTA Data Set 10 document EFTA01315316

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JEFFREY E EPSTEIN 358 EBRELLO WAY PALM BEACH FL 13480 Invoice Summary Oct 09, 2003 Invoice Number: 7-169-01311 Invoice Date: Account Nurnter: Page: FedEx Tax ID: 71-0427007 Invoice Questions? Contact FedEx Revenue Services Phone: (800) 622-1147 M-F 7.6 (CST) Fax: (800)548-3020 Internet: www.fedex.ccin FedEx Express Services Duties. Tax. Customs. Other Fees 116.11 Total Charges uSos 116.11 TOTAL THIS INVOICE uso $ 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 onion prow crock ph... Non Si, porno.. with loot 'Hymen( lo Tads Pins, do tel gaol* or Mt Pleat* matt yaw check popible to N4E. [_I For chary? oloOrInns.ans hors on/ comploo form e. warm rick Remittance Advice Payment due upon receipt 1 1 4 4 2 061 7 169 0 1 31 12 100001 161 1 16 11111111111111111111111 I II JEFFREY E EPSTEN 358 EBREU.O WAY PALM BEACH FL 33480 001404 I IIII IOX..(1$1,0,661414”31.01,30..)1!)Ci ItOXIM47X40:03‘4403111030t Invoice Number Account Number Amount Due S116.11 III1111111111111 11 Milli I,IIII I Mill I LAMM FOE. P.O. Box 1140 ?MEMPHIS 7N 38101.1140 CONFIDENTIAL SONY_GM_00342944 EFTA_002 15639 EFTA01315316 Invoice Number: - - invoice Date: Account Number: Page: FecEst Please indicate change in address for the account o listed below: Plalcal Address BUIE{ Address Meng Address Account Number Name: Address: Aut./Suite*: City: State: Zip: Phone: ( ) Fax: ( Authorizing Signature: 111k MI III VII MI III III 10X.•t*:[0•4111411011 •w:m•c>>u.ouG Pal Mill rtwruxrnm AX00300.11MOSIC CONFIDENTIAL SDNY_GM_00342945 EFTA_002 15640 EFTA01315317 Invoice Number: 7-169-01311 InvOtte Date: .11.1 Account Number: Page: 3 of 5 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 USD S 116.11 1 TOTAL SHIPMENTS TOTAL CHARGES Min IIIIII111111111111111 10%.•413t0.031414103144133.0012 /10XOTY4130240.X03430.1144200C CONFIDENTIAL 1 USD S 116.11 SDNY_GM_00342946 EFTA 00215641 EFTA01315318 FecEx FedEx Express Shipment Detail By Payor Type (Original) Invoice Number: 7-169-01311 invoice Date: Oct 09. 2003 Account Number: Page: 4 of 5 Shipped: Oct 03.2003 Payer: Shipper Reference: 277FX0006 Tracking ID 826821138286 Sender Recipient semee Type Fed& me Pe% J E JEAN MARE BURTEL Package Typo raffia Pak JEFFREY E EPSTEIN BRISTOL HOTEL Oriel:lest FLLVISF 457 MADISON AVE R. 4 Packages I NEW YORK NY 100226843 US Weighl 30 lbs. 1.4 kgs Delivered Oct 06, 2003 1025 Oct 03. 2CO3 - Cameroon Rate EUR-USD 1.1934223950 &gred by .FERRANDI Transpanaton Charge 000 FeOEx Use ISESUJ_ Total Tronsportrabn Charges USO 8 ODD Customs Customs Duty EUR 22.00 26.26 Entry Dale Oct 04, 2003 Original VAT EUR 68.00 EL% Entry No. FRC003496770279 Advancement Fee EUR 7.20 ESE Oec. Value UW 33000 irn:00 Charge am 0.09 0.11 Total Duties, Tax. Customs. Other Fen UW $ 116.11 Shipment Tow USD $ 115.11 Shipment Detail Subtotal ........ USD $ 116.11 I El 10X .•t4403• 031414X41.00»40,3 /1DXVIVII/30143IX05•30.114001,14 CONFIDENTIAL SDNY_GM_00342947 EFTA_002 15642 EFTA01315319 Involce Number: 7-169-01311 Involce Date: Oct 09 2003 Accouru Number: Air Waybill: 828821138284 Page: 5 of 5 DOCUMENT JUSTIFICATIF DE LA REALISATION 0ES DROITS DE DOUANE ET DE LA P/A OECLARANTA3EPRESEIVALLT. , FEDERALL EXPRESS 125, AVENUE LOUIS ROCHE 92238 GENNEVILLIERS CEDEX TEL 01 40 85 39 00 84 EXPEDITFOS JEFFREY E EPsTuN JE 457 MADISON AVE FI. 4 NEW YORK 100226843 IMPORTATEUR 75008 SIRET. :MS REFERENCE FACIUREIDIPEOITEM.. MONNAIE DE FACTURATION V44eW FACTOREIFFRI VA) ÉUDE ' MT% .TAUX DE CHANGE LSD 56 :6757 071 1 1210VD P(1155 LIVRAISON PROVENANCE I 1 ?CA US ARTICLE N( .DESIGNATIONCOMNERCIALE NOMENCLATURE PREFERENCE cot am3y GU" TARTICLE EN CE RA \ (Ou E VALEUR DECLAREE VALEUR FRET ORIGINE USUP POIDS PIECES JOINTES 2:300 5; ':,-, I - - .0ESCRIPTAM DES Miner TAXES TAUX MONTANT DROITS ANTIDUMPING SUR DROITS DE DOUANE SUR 000000308 TAXES ADDITIONELLES SUR 000000346 TVA SUR 000003346 LIQUIDATION TOTALE ü 00 700 800 ieW Ci 5:i Ci 5:i -!C DÉSIGNATION COMMERCIALE NOMENCLATURE PREFERENCE VAI1UR DECLAREE VALEUR FRET ORIGINE USUP a2i2S PIECES J11 TES DESCRIPTION OES DROITS ET TAXES 4W x MONTANT DROITS AN (DUMPING SUR DROITS DE DOUANE SUR TAXESADDITIONELLES SUR TVA SUR LIQUIDATION TOTALE Please note: Daims for relund of the Caties and Taxes tram French customs, must be submated by me importer, by mail. Due mmediately. Charges on this invoice include Dulies and Taxes Midi Federal Express heu pa.d to French Customs on your behalt Errors and omissions must be reponed in vilaine immediatety upon ieceipt of invome. 111111I1111111111111 r1 TN .nœ.03* .401047031,3034 CCN JIDXDIY41.130:1»:0:4430.1144.13$1C CONFIDENTIAL SDNY_GPLI_00342948 EFTA_002 15643 EFTA01315320

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FaxFax: (800)548-3020
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Phone14103144133
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Phone4130240
Phone4223950
Phone430.1144
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