EFTA01259300.pdf

Invoke Number: 7-164-29875 FedEx. Invoke Dale: Account Number: Page: PIO JEFFREY E EPSTEIN FOdEX Tax ID: 7I-0427007 358 EBRELLO WAY PALM BEACH FL 13480 Invoice Questions? Contact FedEx Revenue Services Phone: (600) 622-1147 M-F 7.6 (CST) Fax: (800)648.3020 Internet. wmv.fedex.ccin Invoice Summary Jun 27, 2003 FedEx Express Services Duties. Tax. Customs. Other Fees 228.79 Total Charges USD $ 228.79 TOTAL THIS INVOICE USD S 228.79 The FedEx Ground accounts referenced In this Invoice have been transferred and assigned to. are owned by. and are payable to FedEx Express. To omen's/op, credit. pions mom Sit poroon with lout 'swoon( to FedEx. Pins. N not nolo or (sit Pleat* make yaw chock popoble to TorlF. Invoke Account Amount [_I For chins of atitirovt. rink hors onticomploo form et miens side. Number Number Due Remittance Advice 7-164.29875 $228.79 Payment due upon receipt 114420817164298759300002287919 IIIiiIIrllrhlIIIitIilIi I II IlliilItrlttrliIiiltttrhlIlllIillliiIIlliiirnIiilIil III JF_EFREYE EPSTEN 358 EBRELLO WAY FedEx PALM BEACH FL 33480 P.O. Bat 1140 00775> Memphis TN Mel-IMO TO.•:',:cettteasen, InI7 11: IlOalny...0050:0310 1400616 CONFIDENTIAL SONY_GM_00342928 EFTA_00215623 EFTA01259300  Invoice Number: 7-164-29875 Invoice Dale. Account Number: Page: Fedkz. Please Indicate change In address tor the account a listed below: Phy4tcal Address Bi'lila Address Mailirg Address Account Number: Name: Address: AptiSultel: City: State: Zip: Phone: ( ) Fax: ( Authorizing Signature: !INA CONFIDENTIAL SDNY_GM_00342929 EFTA_00215624 EFTA01259301  Invoice Number: 7-164-29875 Invoice Date. Account Number: Page: I SO FedEx Express Shipment Summary by Payment Type Original Shipper Number of Shipments 2 Dulles. Tax. Customs. Other Fees 228.79 TOTAL USD s 228.79 Number of Shipments 2 Total Charges USD $ 228.79 TOTAL SHIPMENTS 2 TOTAL CHARGES USD S 228.79 111111111 /1:0(.91303•TActit.031.11.09.110,1 /10XOTY...,X0X6210.11.42Celf CONFIDENTIAL SDNY_GM_00342930 EFTA_002 15625 EFTA01259302  Invoice Number: 7-164-29815 Fectx Invoice Date: Account Number: Page: FedEx Express Shipment Detail By Payment Type (Original) Shipped: Jun 23.2003 Payor: Shipper Reference: 175-FX0006 TAX EXEMPTION (ART 231.IIITex Cadet Tracking ID 40092317492 ~Itf— Redeent Senice Type FeS Intl Primly JEFFREY E EPSTEIN E MAXWELL Package Type Customer PaCkaDM2 457 MADISON AVE R. 4 MONTAGNAC SUR LEDE Ccig/Dest FLUTES NEW YORK NY 100226943 US FRAYTET DEES BOSCS Packages 1 FRANCE GR FR Weight 30.0 Its. 13.6 kgs Delivered Jim 25. 2003 l5:30 Jim 23.2003 Oenversicn Rate EUR-USD 1.1819301180 Stied by .DIFFERS Transportation Charge 000 FedEx Use 17278/J Total Trinsporiation Charge* USO $ 000 Customs Customs Duty EUR 41.03 4846 Entry Dale Jun 24.2060 ankh,' VAT EUR 90.00 1%37 Entry No. FRC006495750072 Advancement Fee EUR 7.33 851 Dec. Value USO 30090 1/1030Charge EUR 0.13 015 Total Duties, Tax. Customs, Other Fees USD S 163.49 USD 5 161.49 Shipped: Jun 23. 2003 Payor: Shipper Reference: 175-FX0006 Regulmory clearancedelay. TAX EXEMPTION (ART 211.1111M Cadet Tracking ID 830273245350 Sender Recipient Some* Type FedEx Ind Priority G MAXWELL ALBERTO PINTO Package Ty% Condoler Padragng JEFFREY E EPSTEIN HOTEL DE LA VICTORIE OrigOev. FLUPAR 457 MADISON AVE Fl. 4 11 RUED ABOUKIR Packages 1 NEW YORK NY 10022-6843 US PARIS FR Weight 0.5 lbs.0.2 kgs Delivered Jun 26. 2003 11:23 Jun 23.2000 Conversion Rate EUR-USO 1.1819301150 Sgnod by .PATRICIA Transportation Charge 0.00 FedEx Use 17217/JE Total Trensportation Charges USO $ 0.00 Customs Gunnel* Duty EUR IT 709 Entry Dale Jun 24.2060 engine' VAT EUR 42.00 49.6. Entry No. FRO3C6495750163 Advancement Fee EUR 7.20 8.51 Dec Value USO 20090 wiCOOCharoe EUR 0.05 0.06 Total Duties, Tax, Customs, Other Fees USD $ 66.30 Shipment Total USD $ 65.30 Shipment Detail Subtotal USD 5 228.79 CONFIDENTIAL SDNY_GM_00342931 EFTA 00215626 EFTA01259303  Invoice Number: 7-164-29875 Invoce Date: Accotant Mineur: Ai waybill: 40092317492 Page: 5 of 6 DOCUMENT JUSTIFICATIF DE LA REALISATION 0ES DROITS DE DOUANE ET DE LA P/A FEDERAL EXPRESS- 12S. AVENUE LOUIS ROCHE 92238 GENNEVILLIERS CEDEX TEL 01 40 85 39 00 OUEST DATE D EiVIREE OOSS1010001gr- OELAMT10N RATE DE DEDDUANEAWIT 40032317492 au US 14062303 .75 rn006 649575 2436393.3 _ ' ''... IMPORTATEUR JE4ENEY E EPSI EIN MONTAGNAC SUR LEDE 457 MADISON AVE FE 4 FRAYTET OELS BOSCS NEW YORK BOSCS 47150 SIRET: FIETERENCE FACTURE EXPEDIIEUR MONNAIE DE FACTURATION VALEUR FACTUREIEFR) VALEUR FREUE Li FRET i.i. lAUXOECHANGE USD 159 25665 071 I • 6593D POIDS ARTICLES COUS LIVRAISON PROVENANCE 13ö t I F.cA US ARTICLE Ni QESIGNATION COMMERCIALE NOMENCLATURE PREFERENCE. COI CLASSES 701391 VALEUR DECLAREE VALEUR FRET ORIGINE USUP POIDS PIECES JOINTES 7$7 03 tul 0? US DESCRIPTiONDESDROITSMAXES TAUX MONTANT DROITS ANTIDUMPING SUR 0.00 Li 2... DROITS DE DOUANE SUR 000000370 I I.00 41 TAXES ADDITIONELLES SUR 000303457 0.00 C. 2C. TVA SUR 000000457 lare LIQUIDATION TOTALE .3I c.,. /01flatlirM -aiiittiSOemeERCIALE NOALENuAluRE PREFEREACE VALEUR DECLAREE VALEUR FRET ORIGINE USUP POIDS PL CES JOINTES DESCRIPTION DES DROITS ET TAXES TAUX MONTANT DROITS AN IOUMPING SUR DROITS DE DOUANE SUR TAXES ADDITIONELLES SUR TVA SUR LIQUIDATION TOTALE Please note: Claims for relund of the Caties and Taxes Irom French customs, must be subnlled by the importer, by mail. Due ammediately. Charges on mis invoice include Dulies and Taxes Midi Ferlerai Express bas peul to French Customs on your behalf. &fors and omissions must be reponed in writing immediatety upon receipt of Mvoce. rDX.•131.03.3844014031.110.1t110:11 JIDXDTV 04X01114 IMAMUS CONFIDENTIAL SDNY_GM_00342932 EFTA_00215627 EFTA01259304  Invoice Number: 7-164-29875 Fed Invoice Date: Account Number: Air Waybill: 830273245350 Page: 6 of 6 DOCUMENT JUSTIFICATIF DE LA REALISATION 0ES DROITS DE DOUANE ET DE LA P/A DECLARANT/REPRESUITANT FEDERAL EXPRESS 125, AVENUE LOUIS ROCHE 92238 GENNEVILLIERS CEDEX TEL 01 40 85 39 00 1 ,e.ifilava ORCiDEST DATE D EN ''DOSSIER DOUANE DECLAMATION DATE DE Ut 690273245Mo ILI PAR D: 1>, 2U ra 75 FXD:.D. 09575 240R?009 EXPEOITEUR IMPORTATEUR ,./ ,',./e e ze JEFFREY E IPSILIN NO1EL Ut LA VI,S1C,fitE 0 MAXWELL I I HUE I) AtlellKift 457 MADISON AVE FIA PAWS NEW YORK 7&,,,12 SIRE' REFERENCE FACTURE EXPEDUEUR MONNAIE OE FACTURATION VALEUR FACTURE(FFR) VALEuft FRETIFFRI FRETS', TAUX DE °MÛE USD JO i , S,9",C. POIDS ARTICLES COLIS LIVRAISON PROVENANCE I,1 I F(It. Us ART WLE NF, DESIGNATION COMMERCIALE NOMENCLATURE PREFERENCE COI os,,...b.Apt VALEUR DECLAREE VALEUR FRET ORIGINE USUP POIDS PIECES JOINTES 171 I1. aS D-, US OEsCRIRDOET DES DROITS ET TAXES TAUX MONTANT DROITS ANTIDUMPING SUR 0.00 ci ,i,, DROITS DE DOUANE SUR 000303‘99 320 TAXES ADDITIONELLES SUR 000000216 0.00 u :i.! TVA SUR 000000216 19.60 LIQUIDATION TOTALE eam 'ç.,:, DESIGNATION COMMERCIALE NOMENCLATURE PREFERENCE VALEUR DECLAREE VALEUR FRET ORIGINE USUP a2IjS PIECES JO m ES DESCRIPTION OES DROITS ET TAXES TAUX MONT ANI DROITS AN (DUMPING SUR DROITS DE DOUANE SUR TAXES ADDITIONELLES SUR NA SUR LIQUIDAI ION TOTALE Please note Claims for refund of the Duties and Taxes Nom French customs, must be submitted by the importer, by mail. Due eimediately. Charges on this invoice include Dulies and Taxes Midi Federal Express has paid to French Customs on your Errors and omissions must be repend in vilaine immediately upon receipt of invoice. rox.nney suutexii.mn • mol .110XDTY....X00121.11.420416 CONFIDENTIAL SDNY_GM_00342933 EFTA_00215628 EFTA01259305