9
Shared Docs
9
Same-Page
12 / 9
Mentions
Invoice No: Invote Date: Jan 15 2001 Account Number: Page 1 of 4 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224809 Invoice Summary Jan 15, 2001 International Services Transportation Charges 0.00 Duty and Tax Charges 39.25 red& Ta. ID. 71.0:27007
rout Parneni 4 fed&x. grease do not eagle pr fad Remittance Advice Your Payment due upon receipt lllll ISIS JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224909 IHDIIII1IllIIIIYII 111111 11:0(.•4110)'1163646001 Ie./WHO° FEC0CDTY 40X044141114014 I II Invoice Number Account Number Amount Due
TAUX. MONTANT DROITS ANTIDUMPING SUR DROITS DE DOUANE SUR TAXES ADDITIONELLES SUR WA SUR LIQUIDATION TOTALE Please note: Claims for refund of the Duties and Taxes from French customs, must be submitted by the importer, by mail. Due immediately: Charges on this invoice include Dudes and Taxes which Federal Expr
Invoice Number: 7-120-01310 Invoice Date: Jul 24. 2001 Account Number: 1144.2081-6 Page: 1 of 5 JEFFREY E EPSTEIN 457 NACOSON AVE NEW YORK NY 100224809 OBIARANTXPRESENTARIT FEDERAL EXPRESS. 125, AVENUE LOUIS ROCHE 92238 GENNEVILLIERS CEDE( TEL: DI 40 85 39 00 DOCUMENT JUSIIFICATIF DE
emcermwVE Parkag379MEttliai, OrgOeiEL DI 41712L08418 Peces 0e4 v Sgn Cos, Enlry Enlry Sonder MIL MAGGS JEFFREV E EPSTEIN 457 MADISON AVE NEW YORK NY ICO2241309 US tedEx Sima Uaa 1467711-1 Recgienl JEAN ALBERT° PINTO iju' ,2 4266eliiiiNiWeit litage rStale........ r AigeNaltSättrieeL 2001 • Co
R UOUIDATION TOTALE iiiii.u.s.iiiii.. ..m...iiiiiiiiiiiithaiiiii FedEx P.O. Box 114;: ie.N. IN 11101.1tAn iii Neese note: Claims for refund of the Duties and Taxes from French customs, must be submitted by the importer, by m II. Due immediately. Charges on this noise include Duties and Taxes which Federal Expre
DDDDDDDCBBBB tlaskAddress: JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 Invoice Summary Sep 75.2006 Invoice Number Invoice Date Account Number Page A 8.359.79450 isp 241. IA14.3381.6 101 5 Fader Tax
TNF Packages 1 Rated Weght 1.0 lbs Dec. Value USD 100.00 FedEx Use 16822J_!_ SKIM— JEFFREY EPSTEN JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022.6043 US Sep 22.2006 Cenvervon Rate Sep 22.2006 Career:me Rate Customs Customs Duly Entry Date Sep23. 2005 Onginso VAT Entry No. FRC007
vi- egemee / OROITS AN 'DUMPING SUR DROITS DE DOUANE SUR TAXES ADDITIONNELLES SUR TVA SUR LIQUIDATION TOTALE Please note: Claims1er refund ol the Duties and Taxes from French customs, most be submitted by the reporter, by m il. One immediately: Charges on ties invoice include Duties and Taxes which Federal Exp
t 114420817145317108500002004363 Invoice Number Account Number Amount Due 7-145-31710 6 5200.43 JEFFREY E EPSTEIN 457 MADISON AVE FedEx NEW YORK NY 10022-6843 P.O. Box 371461 Pinsbugn PA 15250.7461 III 31111111 FOX.. a10). 037120)0, t5Htisiiai FIDXOtt 0)(4:011.11440.4 EFTA00219894 Invoic
TAUX MONTANT DROITS ANTIDUMPING SUR DROITS DE DOUANE SUR TAXES ADDITIONELLES SUR TVA SUR LIQUIDATION TOTALE Please note: Claims for refund of the Duties and Taxes from French customs, must be submined by the importer. by mail. Due immediately: Charges on this invoice include Dulies and Taxes which Federal Expr
Fectx DIMUDDIX IIBBB NW, Address: JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 Invoice Summary Sep 25. 2006 A Invoice Number N-359-79450 Invoice Date Account Number Page §cp 25. 2006 I of 5 FedEx Tax ID. 714
TAUX MONTANT DROITS ANTIDUMPING SUR DROITS DE DOUANE SUR TAXES ADDITIONNELLES SUR TVA SUR LIQUIDATION TOTALE Please note: Daims for refond of the Duties and Taxes from French customs, must be submined by the importer. by mail. Due immediately: Charges on tNs invoice include Dulies and Taxes which Federal Expre
FectEx IMI Priority I. VISOSKI A PINTO Plasm? Type EadEx Pak J EPSTEIN& CO INC HOTEL DES VICT0118 OngOeSI PAPAS 45T MADISON AVE Pieces 0 NEW YORK NY 100224809 US PARIS FR WeIght 00 Os. Deetered Jan 11. 2001 10:10 Jan 09. 2001 -Cawersion nate FFR.USD 0.1472727270 Si0ne0 by .SALIME Transp
— MO NI DROITS ANTIDUMPING SUR DROITS DE DOUANE SUR TAXES ADD IT IONEUES SUR TVA SUR LIGUIDATION TOTALE Please note: Claims for refund of the Duties and Taxes from French customs, must be submitted by the importer, by nail. Due immediately. Charges on this invoice include Duties and Taxes which Federal Exp
y Package Type Customer Packaprg OrigiVest FLUrf NF Pieces 0 Weight 0 Sender Recipient 20D G LIA2WELL JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10322.6943 US VALDSON COTRIN EPSTEIN AN CO 22 AVENUE FOCH APT PARIS FR Delivered JJ 23,2802 0920 Jul I 9. 2002 Cenyertan Rate EUR-USD 1.0242
f. __,L,, Tip DROITS ANTIDUMPING SUR (SCUTS DE DOUANE SUR TAXES ADDITIONELLES SUR TVA SUR LIQUIDATION TOTALE Please note: Claims for refund of the Duties and Taxes from French customs, must be submitted by the importer, by mail. Due Immediately. Charges on this invoice include Duties and Taxes which Federal Exp
y Package Type Cuslcmer Psdkaprg OrigiVest FLUrf NF Pieces 0 Weight 0 Sender Recipient 2DD G L1A2WELL JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10322.6943 US VALDSON COTRIN EPSTEIN AN CO 22 AVENUE FOCH APT PARIS FR Delivered Jr.I 23.2802 0920 Jul 19. 2002 Conversion Rate EUR-USD 1.02
AILC.... ...:2, DROITS ANTIDUMPING SUR DROITS DE DOUANE SUR TAXES ADDITIONELLES SUR TVA SUR LIQUIDATION TOTALE Please note: Claims for refund of the Duties and Taxes from French customs, must be submitted by the importer, by mail. Due Immediately. Charges on this invoice include Dulles and Taxes which Federal Exp
rm on romrse side. Remittance Advice Payment due upon receipt le I IIIII lllll I I III I lel II I II.IIutuluilrllurlluuiull JEFFREY E EPSTEN NEW YORK NY 10022-6843 1111111111111111111filiiiI FOX•• n no-. WITIDOMI ' ' I „'I Invoke Number Account Number Amount Due 7-153-78512 $64.41 11I I
S 4W x MONTANT DROITS AN IDUMPING SUR DROITS DE DOUANE SUR TAXESADDITIONELLES SUR WA SUR LIQUIDATION TOTALE Please note: Claims for refund of the Duties and Taxes from French customs, must be submmed by the importer, by mail. Due immediately. Charges on this invoice include Duties and Taxes which Federal Expre
Entities connected to both NEW YORK NY and the Duties and Taxes

Jeffrey Epstein
PERSON
FedEx
ORGANIZATION
Ghislaine Maxwell
PERSON
Memphis
LOCATIONLarry Visoski
PERSON
Ariane de Rothschild
PERSONEnlry Dale
PERSONFrench Customs
ORGANIZATIONGENNEVILLIERS
ORGANIZATIONDulies
ORGANIZATIONAVENUE LOUIS ROCHE
ORGANIZATIONCustoms Duty
ORGANIZATIONNEVI YORK
LOCATIONGENNEVILUERS
ORGANIZATIONJUSTIFICATIF DE LA
ORGANIZATIONFEDXOTV
ORGANIZATIONIDUMPING SUR
ORGANIZATIONDaims
PERSONMONNA
ORGANIZATIONNA SUR
ORGANIZATION