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DOJ EFTA Data Set 10 document EFTA01315948

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DOJ EFTA Data Set 10 document EFTA01315948

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EFTA Disclosure
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FecExe DDDDDDDCBBBB Address: JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10Ce2-6843 Invoice Summary Feb 05. 2007 Invoice Number Invoice Date A 84)42.73096 W505.3107 Account Number Invoice Questions? Contact FedEx Revenue Services Phone: PA-F 7.6 (CST) Fax: Internet: wmv.fedex.con Page I col 5 FedEx Express Services Dulles. Tax. Customs. Other Fees 9.13 Total Express Services USD S 9.13 TOTAL THIS INVOICE USD $ 9.13 Other ciscounts may apply. To *mum power treat. pkaso roan dvs pawn weA your pomom to Fete. Mesa do roestaple or kid. Please male your clunk payable to Fed& DDDIRXRice Number 0 For c lunge ol address chock hors and <canine (am on reverse oft A SO42.73096 Remittance Advice Payment due upon receipt 114420818042730%3600000091347 1...1111...II ..... 1.1..1.1.11..1. .1. .1, .1. .11..1.1.1...1.11.11 JEFFREY E EPSTEIN 457 MADISON AVE Fl. 4 NEW YORK NY 10022.6643 Account Number USD SSI.I3F cocci! FedEx P.O. sox 371461 PITTSBURGH PA 15250-7481 14 CAP342.1)%410/trX0 CONFIDENTIAL Amount Due 1.11 1..1.11 SONY_GM_003438.07 EFTA_002 I 6502 EFTA01315948 CHIMA Fed Ex DI/DDIMIX13B1111 MgrAtmacjiange Invoice Number S-042-7:4096 A Please Indicate change In address lor the account number listed. El Physical Address Name: °Billing Address Flailing Address Address: ApUSuitee: Gay: Stale: Zip: Phone: ( 1 Fax: ( ) Invoice Date Account Number 05. 2I qi4 2051 6 Page 2o' S Account Number A 1144 2051 6 Authorizing &gnature: ta FOX .•11200* •Ilt4(914442111521t) PEOUOTY0151.01.00)567, I ,WOMAlatTSMOMMOTI CONFIDENTIAL SONY_GM_003438,08 EFTA_002 16503 EFTA01315949 FedEx Invoice Number Invoice Date Account Number A S.042.73096 beb 05. 2007 1414 2t“ I 6 FedEx Express Shipment Summary By Payor Type Pogo 3 01 S FedEx Express Shipments (Original) AAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAWAAAAAAAAAAAAAAAAAllorar AAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAA Weight Transportation Handling set Chgerax Payor Type Shipments lbs Charges Charges Credlta'Other Discounts Total Charges Third Party 1 1.1 9.13 9.13 AAAAAAitillihredeteaMARAAAAAAAAAAAAAAAAAAAAATAAAAAAAAAAAAAAAAAAAAAAAAAMIkAAAAAAAAAAAAAAAAASVAAAAAAAAAA DDDDDDIXIIBBA Total This Invawe USD 59.13 CONFIDENTIAL SDNY_GM_00343809 EFTA_00216504 EFTA01315950 FecEx DDDDDDDCHIMB Invoice Number x1112 7 W96 Invoice Date Account Number beb 05. 2007 IA44.2081.6 FedEx Express Shipment Detail By Payor Type (Original) MailitiAAAWWAAAAAAAAAAAAAAAAA661446MAWAMMAAAAAAAAAAAAAAAAAAAAA.Meit+AAAAAAAAAAAAAATATAAAAAAAA Payee: TNid Patty R. Page dot S Attemeteddelieety. Oft!. Trackng ID 790159376051 Sender Recipient Se-vne Type FedEx Intl Priory CAROLYN CONQUEST ANDYORR Package Type FedEx Envelope INTERNATIONAL JET INTERIQRS.I GODERICH AIRCRAFT INC. HANGER 2 Ong .Desl. ISPNXU 960 SOUTH 2ND STREET CANANDA DRIVE Packages 1 RONKONKOMA NY 11779 US HERON PARK ON NOM 1YO CA Paled Vieght 1.1 lbs Delfeered Jan 17.2007 1620 Signed by C.MACCUU.00H Jen 16.2007- Convection Rale CAO.U$O 08696655500 Dec. Val.,* USD 50.00 FedEx Use 21118, /99 Customs Duly 0.00 AdvanOrnenl Fee CAD7.00 6.09 Customs Canada CST CAD 3.50 3.04 Entry Date Jan 17.2007 Entry No. 176000553848574 Total Dudes, Tax, Customs. Other Fees USD $9.13 DDDDDDIWEIBBA Third Party Subtotal USD DDDDDDDCBBRA Total FedEx Express USD CONFIDENTIAL SONY_GM_00343810 EFTA_00216505 EFTA01315951 Invoice Number Invoice Date Account Number Page hih 0‘. 2007 IA4.1.2081.6 S o' 5 B3 HEADER & COMMERCIAL INVOICE INFORMATION federal Exactas paid duties/tans and GST to Canada Customs and Amos, Agency ICCAA1 on your AWL Errors and Omission ant he reported in veitinp.mmttuttly upon receipt, Any oda:coal Customs dufiesitaes fines, penalties, interest or other teems imposed by CCRA or other Gccemment Departments rahsewn to the goods moaned we the rospcnstility el the anyone, Importer Nameand Addtaa JEFFREY E EPSTEIN GDOERICH AIRCRAFT INC. HANGER HERON PATE. ON PAM 1TO &ninon Ne Type Gate NO. Mode Pon 0 UnladiA Total YID f 487 I I N Cutt0o$ OWNS SUM Assess Excise In GST Total IA an la 19) 19) Sub. NOR No. 01 Veneot /lame: INTERNATIONA1JET INTERIORS Currency Code Time limit Freight Release Date Reference No. Air VASE No. Trans. USD 0 07/11/11 1IEOIE01NHH 793119371161 118288120874/11 Coumry ol Origin Place el Won Twill Treatment U.S. Port of Fait Exchange Rate Direct Ship Oat UNY UHT 2 1018 LIEN ENO lore Cleatdption Weird in MIA Prey. Tram. NO. Prey Ur. SPICIal Al 1 MING MANUAL Malaita*, Ne led“ CON OutimIty UM WD Cede SIPA CO* Rate of CAPON DIA Excise Tax Rate E.S. T. Rate WO tor Cur IIMAIMID1 la WO 13 40) NM Value ler Duty Customs Dudes SAM Aseestment Emits Tex Value lot Tax EST AA OA Out 0.00 Tfoxonnat. Masan OaNatantoonNEortutr CONFIDENTIAL SDNY_GM_00343811 to. Gag EFTA_002 16506 EFTA01315952

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Phone18042730
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Phone3848574
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Phone9376051
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