📄 Extracted Text (1,100 words)
Invoice Number: 7-120-01310
Invoice Date:
Account Number:
Page: 1 of 5
FPP:
JEFFREY E EPSTEIN
457 mACKSON AVE FOE* Tax JO 714127007
NEW YORK NY 100224809 DOCUMENT JUSTIFICATIF DE LA REALISATION DES
DROIIS DE DOUANE ET DE LA IVA
DECIARANT1REPRESENTANT
FEDERAL EXPRESS.
125, AVENUE LOUIS ROCHE
Invoice Questions?
92238 GENNEVILLIERS CEDE( FedEx Account Services
TEL: DI 40 85 39 00 Phone. (800) 622-1147 ASF 7-6 (CST)
Fax: (600) 548-3020
...... -r • arm're •••••••• •
Feder-Emaci"-Secvioes I
Duty %/4.‘ =..__FYPE011fl
Total :names _....- USD 5 202.39
IOTA L THIS INVOICE USD S 202.39
SIRE?:
REFERENCE rACIURI EY.Pets IEUK
MONNAIE OE FACTURATION VALEURFACTUREOFFS VALEUR FREW !TO I IREI 5, 'AUX 0E.CHANGE
ARI:CLES COUS LIVAA1SON PROVENANCE.
Oallatik 4( 5 : . DESIGNATION COMMERCIALE NOMENCLATURE PREFERENCE
, VALEUR DECLARE E VALUM FRET ORiGINE USUPF:' i ,': POIDS PIECESJOINTES
DISCRIPTidataiolTS FT TAOS TAU"( MOMAN7
DROIIS ANTIDUMPING SUR
To.
„unworn* , R0 I jeNak RI
t
or a _
0 _ _ ...
0 PM 110 PARX.
?Mass to not mpg. oft
Invoice Account Amount
❑re Ch4flp 0-, Ad&4 il...VCILIWPHO edcompWl• for,. CO r@v1v14.,.15/ Number Number Due
LIQUIDATION TOTALE
Re Demme Advice DESIGNATION
SIL-- r. L,Erersit IIIIIIIM miiiifis
Pa ent due upon receipt
VALEUR DECLAREE VALEUR FRET OW GIU E USUP 1 POWS PIECES JOINT ES
11' i aen TOO 41-2-3-54-?
➢ l'A K t,IDNIANT
InegN/q&MONDAltdifli-Ididl-Al I II
JEMene Reititt/MLLES SUR
iiiii.u....iiii., ..m...iiiiiiiiiiiiii. iiiiiii III
45aVABUION AVE Fe:Mx
NEW YORK NY 100224809 UOUIOATION TOTALE P.O. Elm 1140
Mn na iMISLUILI IAD
Please note: Claims for refund of the Duties end Taxes from French customs, must be submitted by the importer, by m
Due immediately Charges en this invoice include Duties and Taxes which Federal Express has paid to French Customs on your behalf.
Errors and omissions must be reposed m writing immediately upon receipt of invoice.
1111IIIIIIIIIIIluIIIIII
MIX Meta,. x1IIlMWLII la Inn It0X0re. OL0004172.11030016
CONFIDENTIAL SONY_GM_00348B84
EFTA_00221576
EFTA01260109
Invoice Number: 7-120-01310
invoice Jul 24. 2001
Page. 2 of 5
DOCUMENT JUSTIFICATIF DE LA REALISATION DES
DROITS DE DOUANE ET OE LA TVA
IDELLARANT AR
FEDERAL EXPRESS-
125, AVENUE LOUIS ROCHE
92238 GENNEVILLIERS CEOEX
TEL: OHO 85 39 00
ILLSI Sfii l TR alinUANLSLALtA : DATE tati
I I
FXPEDITEUR IMPORTATEUIL,
SIRET:
REFERENCE FACTUREDLPEDITEUR..
MONNAIE DE FACTURATION VALEUR FACTUREIFFRI VALEURPREWESU FREI '‘. TAUXOE CHANGE
POIOS ARTICLES COLTS LIGRA:$04 PROVENANCE
ART:CIE Nt DESIGNATION COMMERCIALS._.._. NOMENCLATURE PREFERE,iCE
VALEWI DECLARE VALEUR FREE ORIGINS USUP POIDS PIECES JOINTES
OESCRIPNEIN DES DBMS ETIARES TAUX MONTANT
DROITS ANTIDUMPING SUR
DRUGS DE DOUANE SUR
TAXES ADDITIONELLES SUR
SUR
LIQUIDATION TOTALE
_ARTICLE NI DESIGNATIONCOMMERMAi Or' 4.' ,,,, NO ilENCIATURE PREFERENCE
Fleas airthiegF n engress TALlegRirRisiuni rr I ekiemt ray mar offess
" fkort $,INcloott
Acc Int Number: 1144-20815
. DES 0.8011SEtTAXES , , TAUX MONTANT
Na : OROITS ANTIDUMPING SUR
OnOrre VI. uQuidtrault
TAXEqui,/
S ADDITIONELLES SUR
Addr se: AptiSURet:
TIJA
LIQUIDATION TOTALE
City tress.
Please note. Claims for refund otihe Duties and Taxes from french customs, must be submitted by the reporter. by mail.
Phone: ( Fax: (
Authortagsgeli noatsgens must be reported in writing immediately upon receipt of invoice.
IDX.•1110).3UNO1031.77110.11TIN OICOCIDTV...40):04773.11.420SIC
CONFIDENTIAL
SDNY_GM_003481385
EFTA 00221577
EFTA01260110
Invoice Number: 7-120-01310
Invoice Date: Jul 24. 2001
Account Number.
Page: 3 of 5
DOCUMENT JUSTIFICATIF DE LA REALISATION OES
FedEx Express Payment Type Sumnispars DE DOUANE ET DE LA TVA
I orcurmatersearmat.1
FEDERAL EXPRESS
125. AVENUE LOUIS ROCHE Original
SHIPPIR238GENNEYILLIERS CEDEX
TEL: 01 408539 00
Duty tax a- .
LEithi NENTREE DOSSIER ODUANE DEF,LARADON DAIE0E,DEDQUANEMENT
ORGUTEST
TOT L USD s 202.39
EXPEDITEUR IMPORTATEUR,....4'' /
Toted harges USO S 202.39
TOT L AIR WAYBILLS 1
TOT L CHARGES SIRET. USD S 202.39
REFERENCE FACD.IRECiPEDITEUR...
MONNAIE DE FACTURATION . .. . VALEURFACTUREIFFRI. . . . . .. . VALEURELLENENO PRET V. .TAUXOECRANGE
IV ON ..._.. ...PROVENANCE
ARI:CLE Ni DESIGNATION COMMERCIALE NOMENCLATURE PREFERENCE
VALEUR DECEASE VALE OR FRET (ACNE USUP ?OIDS PIECES JOINTES
OESCRIPDON DES OROITS ETTAXES TAUX MONTAN'
DROITS ANTIDUMPING SUR
DROITS DE DO UAN E SUR
TAXES ADDITIONELLES SUR
TVA SUR
LIQUIDATION TOTALS
__.ARTICTFW : ;:iTiSSST2:ISS..9KISSKSSS%SKISSiSSSSStikitititialtift S4SSOMENCitil USE ri.%
VALEUR DECLAREE VALEUR FRET ORIGINE USUP POIDS PIECES JOINTES
ILESCRIPITOKtfallinittEET ,''''T.,,T,',:T.,,T,Eg1,7 /
(IRONS ANTIDUMPING SUR
OROITS OE DOUANE SUR
TAXESADDMONELLES SUR
TVA SUR
LIQUIDATION TOTALS
Please note: Claims for refund of the Duties and Taxes front French customs, must be submitted by the Opener, by mail.
Due mmediately. Charges on this invoice include Duties and Taxes Much Federal Express has paid to French Customs on your behalf.
Errors and omissions must be reported in writing immediately upon receipt of invoice.
11:0C.°50X0•11.10901)31:0100.11190 OICOODTV....003:04773.11.43)SIC
CONFIDENTIAL SDNY_GM_00348886
EFIA_00221578
EFTA01260111
Invoice Number: 714,2007flœ
Imolee Date:
Accounl Number:
ith9Areybill: 481 618216777
Page: 5 of 5
FedEx Express Payment Type Detail (Original)
Shipped: Jul 20.2001 Payer: Shipper FedEx lelerealUn t46771JJ
RefereekeeDIME ET DE LA TVA
BECIARANIMEPELIENTAIld
FEATJE
Sender Recgienl
Semc:344‘VE J81MAWS JEAN
PackaglefilaceEttigi4,0 JEFFREY E EPSTEIN ALBERTO PINTO
OrigOetEL SI 41118.011418 457 MADISON AVE NOTEL DE LA VICTOIRE
Pecez 0 NEW YORK NY 10022 6809 US
W .,..,
Der ': : '' DATE D'fNTiffé ",'. $"$F FANE DECIAPATIDN. RATE DEDFB i
Sgn by .GENAUX Jill 20. 2001 • Coneemon Rafe
nurpARTramprtation CI•eiemni 282F1LAMA WI», >1.A79nett 0.00
823818216777
''''.. ...
(
Gust iteOrtiereeir - "/ :EypiolyEa01111DINT99,7:,>-:%'»z IMPLIRTATELSO 1 . . . .0.09
Enlry ?ale Jul 21.2001
Enlry 10.1EFERERRçtkétg40142 Gerona Duty FFR Iwo ., oiRE 1)9)
JILL MAGOS Otiginai VAT FFR 1343. I i$ DC
457 MADISON AVE Advancement Fee FER 473 6 26
NEW YORK 1:1000Charge FER 147 75002 019
100226809 Total Dirty and Tax Charge* USO S 202.39
SIRET.
Shipment Total — USO $ 202.39
Payment TyreggillagINDSPIREPanolTEINC. USD R 202.39
MONNAIE OE FACTURATION VRIEUREAGTURETFERT V IRET I/ .TAUXOE CHANGE
LSD 5946 770,54 071 77052.,C
POLOS ARTICLES COU ... ., .. IVRAISON - PROVENANCE
I 2 2e„ US
ART:CLE W. DESIGNATION COMMERCIALE NOMENCLATURE PREFERENCE
201 Ll GI b520:i9)C99CJD
VALEUR DECLARE VALEUR FRET ORIGINE USUP POIDS PIECES JOINTES
77I CO LS
OE,SCRIPTION DES DROITS ET TAXES TAUX MONTANT
DROITS ANTIDUMPING SUR 000
DROITS DE DOUANE SUR 000006472 13500
TMES AODITIONELLES SUR 000306852 000
.,
TVA SUR 000006652 1343 03
LIQUIDATION TOTALE 1478 00
Warren« DESIGRUTITMGOMMEREMIe - '''' ''' ''' M :).. .WiTineNGUILIFŒ PRETEEN'S
e
VALEUR DECLARE( VALEUR FRET ORIGINE USUP POIDS PIECES JOINTES
WA4t ,,,./ SION DES DROITS ET TAXES 7
,- '
DROITS ANTIDUMPING SUR
DROITS DE DOUANE SUR
TAXESADDMONELLES SUR
TVA SUR
LIQUIDATION TOTALE
Please note Claims for refund aime Duties and Taxes tram French customs, must be submitted by the inporter, by mail.
Due immediately. Charges on this invoice include Dulies and Taxes Much Federal Express has paid to French Customs on your behalf.
Errors and omissions must be reported in writing immediately upon receipt of invoice.
rcœnnuravecaoareue.nnea....--1•DXOTY-41000MOM144.70814
CONFIDENTIAL
SDNY_GM_003481387
EFTA_00221579
EFTA01260112
ℹ️ Document Details
SHA-256
56e13b8445298790407b4115afd3a22ac1ddd1a1748af60e11255b5bdf91033c
Bates Number
EFTA01260109
Dataset
DataSet-9
Document Type
document
Pages
4
Comments 0