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DOJ EFTA Data Set 10 document EFTA01315375

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DOJ EFTA Data Set 10 document EFTA01315375

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
FecExe DDDDDDDCBBBB Address: JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 Invoice Summary Aug 22. 2006 Invoice Number Invoice Date Account Number A eug 22. 2006 FcclEx Tax ID: Invoke Questions? Contact FedEx Revenue Services Phone: (800) 622-I I47 M.F 7.6 (CST) Fax: (800) 548-3020 Internet: wmv.tedex.00m Page I of FedEx Express ServIces Dubea. Tax. Customs. Other Fees Total Express Seemces TOTAL THIS INVOICE Other ciscounts may apply. 64.13 USD S 64.13 USD $64.13 The FedEx Ground accounts referenced In this Invoice have been transferred and assigned to. are owned by. and are payable to FedEx Express. Toensure proper <tog please return porton 'NM your pmmom to Fedex. Maui do rqt stop* or ford. Please main mar <Pack ensue to Coda 21ceNumber Number Account Number Amount Due 0 For charge ol address,. chock here and complete faro on reverse side. USD $64.1 Remittance Advice Payment due upon receipt 114420817221560787600000641396 ..... JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6643 ffi 004152 IrrJIrLLtr6ldrLlLrrLasLi..i.I FedEx P.O. Box 371461 PITTSBURGH PA 15250-7461 CONFIDENTIAL ',II Ilrllrll SONY_OM_00343029 EFTA_002 15724 EFTA01315375 CRIMA FeCE X nonounuceenn AgrAt&saange Invoice Number Invoice Date Account Number Please Indicate change In address for the account number lasted. K Physical Address DBIlling Address t✓taNng Address Name: Account Number Address: Apt/Suitor& Cry: Zip. Phone: Fax: Authorlong Sionahre: FOX.%nw.nusern.anu.rxu PEOUOTY912.01O:O2i5Z IIISMICA)11199/10440(ITIO CONFIDENTIAL SDNY_GM_00343030 EFTA_00215725 EFTA01315376 DIEDODIX 'BUBB A Invoice Number Invoice Date Account Number FedEx Express Shipment Summary By Payor Type Page 3W 7 FedEx Express Shipments (Original) AAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAA/hWAAAAAAAAAAAAAAAAAt4LAVAAAAAAAAAAAATATATAAAAAAAAAAAAAAA Weight Transportation Handling Ret Chgtrax Payor Type Shipments lbs Charges Charges Credita'Other Discounts Total Charges Shipper 1 24.0 64.13 64.13 AAAAAA.T1UlihredeltaMMAAAAAAAAAAAAAAAAAMAATAAAAAAAAAAAAAAAAAAAAAAAAS6AAAAAAAAAAAAAAAAAAAMMAAAAAAAA DDIMDDIX*1111BA Total This Invowe USD 564.13 CONFIDENTIAL SONY_GM_00343031 EFTA_00215726 EFTA01315377 FecE3( DDDDDDDCBBBB Invoice Number Invoice Date Account Number FedEx Express Shipment Detail By Payor Type (Original) thiloWelkA4421MAAAATATATAAAAAAAAAeMiMal&WokkeaMtWet.AATAAAAAAAAAUMSAAAAAAAAAAAAAATATAAAAAAAA Pryor: Shaper Rol. n: Page 4 of 7 We calculated your charges based on a dreenscoal weight ci MD Ws. The LATA sundae was toed to donatee dmensmeal night Trackng ID Sender Recipient Scevne Typo Package Type Ong: Desl. Packages Actual Weighl Rated Wager Delivered Signal by FedEx hitl Neely Customer Packaging JRSLON I 12.0 bs. SS Mgr 24.004. 1011kOS Aug 16. 20415 1130 GMAXWELL JEFFREY EPSTEIN JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022.6843 US Aug 14.2006 - ConvenlIon Rale Transportalico Charge UKL-USO 1.9234010940 GHISLAINE MAXWELL 44 KINNERTON STREET LONDON SWIXSES GB 0.00 Dec. Vat. USO 100.00 Fe&x Use 351484J_ Total Transportation Chanel, USD $000 Customs Customs Duty UKL 1046 20.16 Entry Date Orignal VAT LOCL leis 35.31 Entry No. Athancement Fee LSO. 4.50 8.66 Total ONION Tax. CuetOms. Mat Fan USD $64.13 Shipment Total USD 564.13 DDEIDEIDDCBBBA Stepper Subtotal DDEIDDDOCIMBA Total FedEx Express CONFIDENTIAL USD USD SDNY_GM_00343032 EFTA_002 15727 EFTA01315378 PAGES 5 THROUGH 7 OF THIS INVOICE CONTAIN CUSTOMS IMAGES AND ARE NOT ARCHNEO WITH THE ORIGINAL eIVOICE. CUSTOMS IMAGES CAN BE RETRIEVED BY CALLING 18004221107. CPTION S. OPTION I. CONFIDENTIAL SDNY_GM_00343033 EFTA_00215728 EFTA01315379

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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
Phone1.9234010940
Phone18004221107
Phone250-7461
Phone415 1130
SWIFT/BICDIEDODIX
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JEFFREY E EPSTEIN 457 MAOISCN AVE FEW YORK NY 100226B43 Invoice Summary Aug 08, 2002 FedEx Express Services Duties. Tax. Customs. Other Fees 200.43 Total Charges USD 200.43 TOTAL THIS INVOICE -. USD $ 200.43 Invoice Numbering". Invoice Date: 4,44", Account Number: Page: 1 of 5 Fedex Tax N): 7I-D427037 Invoice Questions? FedEx Account Services Phone: (803) 622-1147 M-F 7-6 (CST) Fax: (800) 548-3020 Internet: www.ledex.com The FedEx Ground accounts referenced In this

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