EFTA01319501.pdf

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Invoke Number: 7-172-54828 Invoice Dale: FEICE3C.51 Account Number: Page: JEFFREY E EPSTEIN FedEx Tax IO: 71-0427007 457 MADISON AVE R. 4 NEW YORK NY 10022.6843 Invoice Questions? Contact FedEx Revenue Services Phone: (800) 622-1147 M-F 7.6 (CST) Fax: (800)648-3020 Internet. vivnv.fedex.ccei Invoice Summary Dec 18, 2003 FedEx Express Services Duties. Tax. Customs Other Fees 882.22 Total Charges USD $ 882.22 TOTAL THIS INVOICE usD $ 882.22 The FedEx Ground accounts referenced in this Invoice have been transferred and assigned to. are owned by. and are payable to FedEx Express. To imam prow credit plow morn Sit poroon with loin nymmf m Alan Pinto tie no %%plow Mt Meow maim yaw chock popthle t. AWE. Invoke Account Amount [i For chaos of ofifirsth. rink hors antioomph. form oo comma side. Number Number Due Remittance Advice 7-172-54828 $882.22 Payment due upon receipt 114420817172548286000008822257 1111111111.11lllll 11111111111111111111111111111111.11111111111 1111111111111111111111111111111111111111111111111 11111111 JEFFREY E EPSTEN 457 MADISON AVE FL 4 Fees NEW YORK NY 10022-6843 P.O. Box 371461 0767 , 1 PITISOURGH PA 15250-7461 ulliiiiiii1111111111111 10X•• OW" litraM11.4M0.01a l 1:0,191-Y0X11.0X0MXL1110:41t CONFIDENTIAL SDNY_GM_00348983 EFTA_00221675 EFTA01319501 Invoice Number: 7-172-54828 Invoice Dale: Account Number: Page: Fedkz. Please indicate change In address for the account s listed below: Rejoice' Address Address Maili4 Address Account Number: Name: Address: Apt.iSultel: City: State: Zip: Phone: ( ) Fax: ( Authorizing Signature: VIIIIIIIIIP11AllIll III 10%.*11)=•/1.1)MCV)1.0:0447..44 ttOXVIVOlta.030:031.13.1114.700t CONFIDENTIAL SDNYGM_00348984 EFTA_00221676 EFTA01319502 Invoice Number: 7-172-54828 Invoice Date. Account Number: Page: FedEx Express Shipment Summary by Payor Type Original Recipient Number of Shipments 2 Duties. Tax. Customs. Other Fees 882.22 TOTAL USD S 882.22 Number of Shipments 2 Total Charges USD S 882.22 TOTAL SHIPMENTS 2 TOTAL CHARGES USD S 882.22 11111liiIIIIIIIIIIIIIII II 11:0(.41)03•03MCIO)1.4110).4114? IICOLDTY413/1.034“623.1.111420M CONFIDENTIAL SDNY_GM_00348985 EFTA_0022 1677 EFTA01319503 Invoice Number: 7-172-54828 FedEx Invoice Date: Account Number: Page: FedEx Express Shipment Detail By Payor Type (Original) Shipped: Dec OS, 2003 Payor: Recipient Reference: NO REFERENCE INFORMATION SWIM handcar. Tracking ID 51210(015164 Soma_ Recipient Senice Type FedEx Intl Priority MAGNUS G MAXWELL Package Type Customer Packaging 'HEOLEYS HUMPERS LTD 116 EAST 65TH STREET Crig/Dost LTNFLU ROD FOR AU. IMPORTS NEW YORK Packages 3 ST LEONARDS ROAD NEW YORK NY 10021 US Weight 10.0 kgs. 22.0M LONDON NWIO GB Delivered Dec 092803 10103 Signed by M.CASAPOS Air Waybill Correncditv Description &Dunk-rot ilanuketure FedEx Use 1174SUM GLASS PHOTO FRAMES GB Trarepanahon Charge 003 Customs Entry Dale Dec 08.2003 Total Transportation Charges USD 3 0.00 Entry No. 112000021598360 Dec. Value UKL 1500.00 Customs Duty 2% 03 Advancement Fee $ 03 Total Duties, Tex. Customs, Other Fees USD $ 210.00 Shipment Total .—....—. USD $ 210.00 Shipped: Dec OS, 2003 Payor: Recipient Reference: NO REFERENCE INFORMATION SIMIn bond raga. Tracking ID 837487938147 Sender Sent Type FedEx Intl Plimity GOYARD Package Type Customer Packaging GOYARD JEFFREY E EPSTEIN CrigOest PARPLU 232 RUE ST HONORE ITC EAST 65TH STREET Packages PARIS 01 FR NEW YORK NY 1002I US Weighl kgs. 11.0 lbs Delivered Dec 09.200310:03 Air Waybill Comm.:Mr DeSogpligp Counby of Manufacture Signed by LUGGAGE FR FedEx Use 161330W Tramponeon Cane 0.00 Customs Total Transportation Charges USD S 000 Entry Date Dec 08.2003 Entry No. 11200002164101 Customs Duty 659.01 Dec Value EUR 2.830.80 Advancement Fee 1318 Total Duties. Tax. Customs. Other Fees USD S 872.22 Shipment Total -- — USD S 872.22 Shipment Detail Subtotal USD S 882.22 11111111111111111111 11 10%.•4H0).<404667031.4710.420/8 OICODTV4/301.030:03235.1144Xelf CONFIDENTIAL SDNY_GM_00348986 EFTA_00221678 EFTA01319504 PAGES THROUGH OFTHISI VOICECO TAI CUSTOMSIMAGES A DARE OTARCHIVEDWITHTHEORIGI ALI VOICE.CUSTOMS IMAGESCA BERETRIEVEOFROMTHECUSTOMDOCUME T MA AGEME TIMAGERETRIEVALAPPLICATIO CONFIDENTIAL SDNY_GM_00348987 EFTA 00221679 EFTA01319505
ℹ️ Document Details
SHA-256
cb74ac51ed6ff03b2a32c3e940f0e5fb47cb8fbcd978a097f53ae150876b1d56
Bates Number
EFTA01319501
Dataset
DataSet-10
Type
document
Pages
5

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