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DOJ EFTA Data Set 10 document EFTA01342149
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EFTA Document EFTA01314697
J EPSTEIN 8 CO INC 457 MADISON AVE NEW YORK NY 10022-6809 Invoice Summary Nov 20. 2000 Invoice No: Invoice Date. Account Number: Page I of 11 5.63334042 Nov 20.2000 FedEx Tax 10: 71.0127007 Questions? Phone: (800) 622-1147 M-F 7-6 (CST) Fax: (800) 548.3020 Internet: www.ledex.com International Services Transponation Charges 1,886.68 Special Handling Charges 47.06 Total Charges. LISID.S.. 1,932.74 To ensure proper credit pleas* mum this portion with your payment to Fed
EFTA Document EFTA01313476
Invoice Number: 4-203-66544 Invoice Date: May 13.2002 Account Number: Page: 1016 FedEx Tax 71.0427007 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022.6843 Invoice Questions? FedEx Account Services Phone: (800) 622-1147 M-F 7.6 (CST) Fax: (800) 548.3020 Internet: vmw.ledex.com Invoice Summary May 13, 2002 FedEs Express Services Transportation Charges 376.30 Base Discount -11.30 Special Handling Charges 4.19 Total Charges LISD.S. 369.19 TOTAL THIS INVOICE LSD 3
EFTA Document EFTA01306546
09/23/201914:20 EDT U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encounter List Generated By: Page 1 01 14 Last Name Phantoms DOB Doc Document T Number Date - Time Carder Code Carrier Num. UO She Inv Type Statue Ref Arr Loc D Locep MAXWELL GHISLAINE NOELLE P 06/1:,2C15 21:42 2:5 I A041 APC AUTOMATED PASSPORT CONTROL, BOS APIS ON BOARD P-5 L5R MAXWELL GHISLAINE NOELLE MARION 06/02/2019 00:00 212 0 APIS ON B
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DOJ EFTA Data Set 10 document EFTA01265902
EFTA Document EFTA01317319
Invoice Number: Invoice Date: Jan 21.2002 Account Number: Page: 10115 FedEx Tax i0' 71-0427007 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 Invoice Summery Jen 21,2002 PAST DUE Invoice Questions? FedEx Account Services Phone: M-F 7-6 (CST) Fax: Internet: vnwriedextom FedEx Express Services Transportation Charges 3.878.62 Base Discount .108.58 Special Handling Charges 92.72 Total Charges USI0.6.. 3,862.76 TOTAL THIS INVOICE 3,862.76 You saved $108.58 i
Corp No. 586644
DOJ EFTA Data Set 10 document EFTA01297595
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