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JEFFREY E EPSTEIN

DOJ EFTA Data Set 10 document EFTA01315351

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DOJ EFTA Data Set 10 document EFTA01315351

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JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 1002269/3 Invoice Summary Mar 30, 2005 Invoice Number: 7-195-03586 Invoice Date. Mar 30. 2005 Account Number: 1144-2081.6 Page: 1 of 10 FedEx Tax ID: 71.0427007 Invoice Questions? Contact FedEx Revenue Services Phone: MM.F 7-6 (CST) Fax: Imernet minviedex.com FedEx Express Services Duties. Tax. Customs. Other Fees 56.02 Total Charges ..... _ USD s 56.02 TOTAL THIS INVOICE USD S 56.02 The FedEx Ground accounts referenced In this invoice have been transferred and assigned to. are owned by. and are payable to FedEx Express. TO IIIMS prOp•t crest plena Yam.° portse will Yew patient,. Ftdfx. Plump do meimaple or loll Please male your shad payable io FedEx K For change of addtres. chock hone end cemplele ham to wane side. Remittance Advice Payment due upon receipt 114420817195035865100000560288 Irrrllllrrrll I luIllalloilielaighollsalelitinkohll JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 100224843 002301 110X0IYOM.04X0S224.1144,0416 Invoice Number Account Number Amount Due 7-19503586 1144-2081-6 USD $56.02 le I el lellillell lel el I FEIEz P.O. Box 371461 PITTSBURGH PA 15250.7461 CONFIDENTIAL SDNY_GM_00342992 EFTA_002 15687 EFTA01315351 Invoice Number: 7-195-03586 Invoice Date: Mar 30, 2005 Account Number 1144.2081.6 Page: 2 of 10 Fecitz. Please Indicate change in address for the account a listed below: Account Number: 1144-2081.6 Name: PhVStcal Address Billing Address MattlaiAddress Address: Apt/Sultea: City: State: Zip: Phone: ( 1 Fax: ( ) Authorizing Signature: lDM.'OIHO Hea591(0. ?Ma FEOXOTY4,971.1CCO)St2 CONFIDENTIAL SONY_GM_00342993 EFTA_00215688 EFTA01315352 Invoice Number: 7-195-03586 Invoice Date. Mar 30, 2005 Account Number 1144.2081.6 Page: 3 of 10 FedEx Express Shipment Summary by Payor Type Shipper Original Number of Shipments 2 Duties. Tax. Customs. Other Fees 56.02 TOTAL USDS 56.02 Number of Shipments 2 Total Charges USDS 56.02 TOTAL SHIPMENTS 2 TOTAL CHARGES USDS 56.02 FedEx Express Shipment Detail By Payor Type (Original) Shipped: Mar 23.2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Delnary delayed es atuatons beyond air control Tracliino al 845134992850 %Mu_ Service Type FedEx 18 Priority JEFFREY EPSTEIN eacsaoe Type FedEx Pak JEFFREY E EPSTEIN OnoiDest FLULON 301 E 66TH ST APT I IP Paakages 1 NEW YORK NY 100214217 US weem 0.8 be. 0.4 kos Delivered Mee 29.200508:25 Mar 23.2005 Conversion Rale UKUUS0 I.S322433010 Signed by SUCK PlOHAM Transporkeen Charge FedEx Use 25792/./34 Total Transportation Charges ReOcrem USD 3 0.00 0.00 Customs Ersry Oaie Ersry No. Dec. Value Mar25. 2005 taAC000000307267 USD 50.00 Clonal VAT UKL 9.61 1837 Advanceniere Fee UKL 4.50 8.70 Total Duties. Tax. Customs. Other Fees 'DK •aap iff.4910). 0,11 I ?At FtOMOTYr1971.1f[MR2011IN1re CONFIDENTIAL USD S 27.27 USD S 27.27 SDNY_GM_00342994 EFTA_00215689 EFTA01315353 Fecrx FedEx Express Shipment Detail By Payer Type (Original) Invoice Number: 7-195-03586 Invoice Date: Mar 30, 2005 Account Number: 1144-2081.6 Page: 4 of 10 Shipped: Mar 24, 2005 Payer: Shipper Reference: NO REFERENCE INFORMATION Holiday. (banes OHNE Tradeng ID 851810501841 Recisiem Service Type FedEx 18 Poonly alif MARK LLOYD PrOtage Type Customer Packaging JEFFREY E EPSTEIN IACNITOR OngiDesi FLULON 301 E 66TH ST APT 11P MICHELIN HOUSE Package. 1 NEW YORK NY 10021-6217 US Weight 7.0 bs. 3.2 kgs Warned Met 29. 2005 10'30 Signed by E DAMAH Mar 24. 2005 - Conversion Role UKIASO 1.9182911E60 FOE,: Use 35$14(.142 Transportation Charge 0.00 Customs Entry Date Erray No. Dec. Value Mar26. 2005 INIC0000003 13016 USD 50.00 Total Transportation Charges Original VAT Advancemere Fee 1130 S 0.00 UKL 10.49 20.12 UKL 4.50 163 Total Duties. Tax. Customs. Other Foos USD 3 28.75 ShIpmeM Total —..—. USD 3 28.75 Shipment Detail Subtotal dryamaa USD $ 56.02 10X .01.10. ONO Kea init 1)10 FE0xErtrivin 10:031/2 limn.% CONFIDENTIAL SDNY_GM_00342995 EFTA_00215690 EFTA01315354 PAGES 5 THROUGH 10 OF THIS INVOICE CONTAIN CUSTOMS IMAGES AND ARE NOT ARCHIVED WITH THE ORIGINAL INVOICE. CUSTOMS IMAGES CAN BE RETRIEVED FROM THE CUSTOM DOCUMENT MANAGEMENT IMAGE RETRIEVAL APPLICATION. CONFIDENTIAL SONY_GM_00342496 EFTA_0021569 I EFTA01315355

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Domainminviedex.com
Phone224.1144
Phone2433010
Phone250.7461
Phone5134992850
Wire RefREFERENCE
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