3
Shared Docs
3
Same-Page
6 / 3
Mentions
utaeu CONFIDENTIAL SDNY_GM_00342860 EFTA_002 15555 EFTA01315271 Invoice Number: 7-120.89562 inyote Date Au 07.2001 Account 'Visitor. Page: FedEx Express Payment Type Summary Recipient Original Duty and Tax Charges TOTAL Total Charges USDS 182.41 182.41 1 1 USD S 182.41 TOTAL AIR WAYBILLS
O For changeof melon check hire OM cOmpitt• lore oe *SW Ws Remittance Advice Payment due upon receipt 114420817120695623400001824105 FedEx News! FedEx provides maw clearance processing for FedEx International Priority and International Express Freight shOments. Efiettive August 11. 2001. an ancill
Invoice Number Account Number Amount Due 7.120-89562 $182.41 II II II 11 1 Ill ni II, , .11 III JEFFREY E EPSTEIN 457 MADISON AVE FedEx NEW YORK NY 10022-68.43 P.O. Box IMO MerrONti 1N 38101.1140 1111111111111!IIIIIIIII rox ; t .. PEDX0IV....00CO:0130.11442C016 CONFIDENTIAL SD
icn Charge 0.00 Total Charge USD S 0.00 GUMMI Entry Oast Jul 27.2001 Customs Out( 177.41 Entry No. 112000003106357 Advancement Fee 5.00 Total Duty and Tax Charges USD $ 18241 Shipment Total — USD S 18241 Payment Type Detail Subtotal USD S 182.41 AMC 'Marla al:OaDTV di442004 CONFIDENTIAL SDNY_GM_
144.2081.6 Page: 4of 6 FedEx Express Payment Type Detail (Original) Shipped: Dec 19.2001 Payor: Third Party Reference: NO REFERENCE INFORMATION FedEx lomat Usec 18361/ LI*0 SUI n bond cage. Tractang 10 829029191291 Seneca Type FedEx IMI noisily Piegiage Type Custcor PaCkal889 OrSiDest MILOS
DNY_GM_00348907 EFTA 00221599 EFTA01319435 Invoice Number: 7-130-77420 Invoice Dale: Jan 07, 2002 Account Number: 1144.2081.6 Page: 3 of 6 FedEx Express Payment Type Summary Original Third Party Number of Air Waybills 1 Duty and Tax Charges 146.66 TOTAL USD s 146.66 Number of Air Waybills To
Traneporiallon Cherge OHISLAINE MAXWELL JEFFREY E EPSTEIN Total TrensportetIon Charges USD S 0.00 Ctztoms. Outs 141.66 Adninoement Fee 5.00 Total Duty and Tax Charges USD $ 146.66 FM 'COOP P4644400 'MI lettl SECOOTV... Payment Type Detail Subtotal CONFIDENTIAL USD 6 146.66 USO S 146.66 SDNY_GM_00348909
do not eagle of fad Remittance Advice Your Payment due upon receipt 1144208171057708173001856035 lllll ISIS J EPSTEIN & CO INC 457 MADISON AVE FedEx NEW YORK NY 10022-6809 P.O. Box 1140 Memphis TN 35101 140 I II Invoice Number Account Number Amount Due 7-105.77081 $185.60 IIIIIIIIIIII
SD 0.1359274190 Transporlatien Charge Total Transportation Charges Customs Duly FFR Original VAT FFR Advancement Fee FFR 111000 Charge FFR Total Duty and Tax Charges USD 5 185.80 Shipment Total —.— USE, 185.60 Payment Type Detail Subtotal USD 5 185.60 Recipient PAMELA DOULET 0.00 USD $ 0.00 24100 3
Entities connected to both FedEx and Total Duty and Tax Charges