9
Shared Docs
9
Same-Page
11 / 9
Mentions
FEICEXIS: JEFFREY E EPSTEIN 457 MADISON AVE Fl. 4 NEW YORK NY 10022 6843 Invoice Summary Jan 06, 2004 Invoice Number: 7-173-2M5 Invoice Date: Account Number: Page: 1 of 7 FOdEX Tax ID: 71-0427007 Invoice
upon receipt 114420817173292355600000125420 11111111114111111111111111111111111111111111111111.11111111111 JEFFREY E EPSTEN 457MADISON AVE FL 4 NEW YORK NY 10022-6843 ODMI III III"II I liii II IIII .• Iola. 10X 13CIAU)31.131111.1113 IIOXIM-Y47X40:COL1310111.12:41C Invoke Number Account Numbe
G P FISH/ANN Dec 22 2003 . Cameroon Rata Ula-USO 1.7970046840 Transparmian Charge 0.00 FectEx Use Customs WADS* Toted TranSpOrINIon Charge, Customs Duty UKL 0.38 USD 3 0.00 068 Entry Dale Jan 01.2004 Ceiginal VAT UKL 210 3.77 Entry No. HM0000000000043 Advancement Foe UKL 4.50 309 Dec
Invoice Number: 7-174-21469 FEICEXI. 11 JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022 6843 Invoice Summary Jan 28, 2004 Invoice Dale: Account Number: Page: FedEx Tax 10: 714427007 Jan 28.2004 10 Invoice Questions? Contac
824092061572 Fe£s Ind Priority Customer PaMaging LNAJBal2 20 lbs. 0.9 kgs Sender Recipient JEPSTEIN JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY ICO22-6643 US CARIANC PArlaA Delivered Jan 20. 2004 Conversion Rate BRL-USO 0.3560181910 Signed by Transportation Charge 0.00 FedEx Use 4505
DISON AVE FL 4 NEW YORK NY 100226843 US Dec 30,2003 • Cameroon Rate BRL-USO 0.3560181910 Transponabon Charge Total TranapOrhillon Charge* 0.00 Customs Duty Cviginal VAT Advancement Fee BRL BRL BRL 34.66 18.93 28.58 VSO 3 0.00 1134 6.74 10.18 Total Duties. Tax. Customs. Other Fees Shipment
Fectx DIMDDDIX BBBB NW, Address: JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022.6843 Invoice Summary Nov 09. 21M5 A Invoke Number Invoke Dale Nov 09, 2005 Account Number FedEx Tax ID. Invoice Questions? Contact Fed
NEW YORK NY 100214217 US Transponmon Charge 0.00 FedEx Use 171741_l_ Total Transportation Charges USD $0.00 Customs Enlry Dale 0c125. 2005 Customs Duty 3.64 Entry No. BYC000000501029 Advancement Fee 5.00 Total Duties. Tax. Custom,. Other Fees USD $8.134 Shipment Total USD DDDUDDDCBIlliA S
e Duman« Pa ~If_ IS MAXWELL JEFFREY E EPSTEIN CkigOest Pieces Weighl Odivered Sons Or RUM* 0 0 Aug 07.200210:00 .COTIN 457 MADISON AVE NEW YORK NY IC 022.604.3 US Aug 02 2002 . Common Rate EUR-USO 0.9952238810 TransperIabon Charge 0.00 Total Transportation Charge* USO 3 000 Customs En
02 2002 . Common Rate EUR-USO 0.9952238810 TransperIabon Charge 0.00 Total Transportation Charge* USO 3 000 Customs Entry Dale Aug 03.2002 Customs Duty EUR 67.00 6668 Entry No. FRCO0C624 160127 Original VAT EUR 127.00 12539 Advancement Fee EUR 7.20 7.17 111000 Charge 019 Total Otitlek
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
ate EUR-U50 1.0250000000 Sgned by .COTIN Transportation Charge 0.00 Total Tnineporimion Charges USO $ 0.00 Customs Entry Dale Jul 22.2002 Customs Duty EUR 4.00 4.10 Entry No. FRC008624030019 Original VAT EUR 94.00 %23 Advancement Foe EUR 710 7.38 1/1030Charge 0.10 Total Mitt" In. Cus
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
Rate EUR-USO 10250000000 SPAS by .COTIN Transportation Charge 000 Total Transportation Charges VSO $ 0.00 Customs Entry Dale Jul 22.2002 Customs Duty EUR 4.00 4.10 Entry No. FRC008624030019 Original VAT EUR 940 9623 Advancement Fee EUR 7.20 7.38 111000 Charge 010 Total Duns. Tax, Cu
FeCE3C.II: JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022.6643 Invoice Summary Jan 01, 2004 Invoice Number: 7-173-14171 Invoice Date: Jan 01.2004 Account Number: 1144-2081-6 Page: 1 of 4 FedEx
E Fl. 4 NEW YORK NY 100226843 US Nov 14. 2e03 • Cameroon Rate EUR-USD 1.1843652140 Transponation Charge Ci ent MO Total TrinFeentelion Charon Customs Duty EUR 1313 Cviginal VAT EUR 7009 Advancement Fee EUR 7.75 1.180 3 009 16.14 83.01 9.18 Total Duties. Tax. Customs. Other Fees shipment T
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
DSON J EPSTEIN PARIS FR Dec OE 2002 • Cameroon Rate ELIA-U50 10185114290 Transportation Charge 0.00 Total Transportation Charges USD $ 000 Customs Duty EUR 7.00 713 C•iginal VAT EUR 49.00 49%9 Advancement Fee EUR 7.20 7.33 1/ICOOCharge 0.06 Total Dutkos, Tax. Customs. Other Feet USO 3
S FedEx Use 17278/J Customs Entry Dale Entry No. Dec. Value Jun 24.2000 FRC006495750072 USO 300.00 JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10322.6943 US Jun 23.2003 Conversion Rate Transporiabon Charge Toted Trensponallon Charges EUR•USD 1.1819301180 Redolent E MAXWELL MONTAGNAC S
poriabon Charge Toted Trensponallon Charges EUR•USD 1.1819301180 Redolent E MAXWELL MONTAGNAC SUR LEDE FRAY-MT DEES BOSCS FRANCE GR FR 0.00 Customs Duty Original VAT Advancement Fee 1/1000 Charge Total Duties, Tax, Customs, Other Fees EUR EUR EUR EUR 41.00 90.00 7.20 0.13 USO $ 000 48.4
Entities connected to both NEW YORK NY and Customs Duty

Jeffrey Epstein
PERSON
FedEx
ORGANIZATION
Ghislaine Maxwell
PERSONPittsburgh PA
LOCATIONSgned
PERSONUSO S
ORGANIZATIONFrench Customs
ORGANIZATIONDec Value
ORGANIZATIONGENNEVILLIERS
ORGANIZATIONFectx
LOCATIONDulies
ORGANIZATIONthe Duties and Taxes
ORGANIZATIONAVENUE LOUIS ROCHE
ORGANIZATIONJUSTIFICATIF DE LA REALISATION
ORGANIZATIONIICOLDTY
ORGANIZATIONIDUMPING SUR
ORGANIZATIONTaxes Midi
ORGANIZATIONPayot
PERSONCaties
ORGANIZATIONFLUrf NF
ORGANIZATION