DOJ-OGR-00015418.jpg
909 KB
Extraction Summary
2
People
2
Organizations
3
Locations
2
Events
2
Relationships
3
Quotes
Document Information
Type:
Fedex invoice / customs declaration
File Size:
909 KB
Summary
This document is a FedEx customs invoice dated December 12, 2002, detailing a shipment sent by Jeffrey E. Epstein and S. Kerlen (Sarah Kellen) from 457 Madison Ave, New York, to 22 Avenue Foch, Apt 2DD, Paris. The shipment contained 'writing pens' with a declared value of $100 USD. The document calculates customs duties and VAT totaling 56.00 (presumably EUR or FFR) paid by FedEx to French Customs.
People (2)
| Name | Role | Context |
|---|---|---|
| Jeffrey E Epstein | Sender (Expediteur) |
Listed as the sender of the package from New York.
|
| S Kerlen | Sender Associate |
Listed under Jeffrey Epstein's name at the New York address (Likely Sarah Kellen).
|
Organizations (2)
| Name | Type | Context |
|---|---|---|
| Federal Express |
Shipping company handling the customs and delivery.
|
|
| French Customs |
Recipient of duties and taxes paid by FedEx.
|
Timeline (2 events)
Locations (3)
| Location | Context |
|---|---|
|
Sender's address (Epstein's office/residence).
|
|
|
Importer's address (Epstein's Paris residence).
|
|
|
FedEx location in France handling the customs.
|
Relationships (2)
Both listed as sender at the same New York address.
Epstein is shipping items to this address (his known Paris apartment).
Full Extracted Text
Complete text extracted from the document (2,160 characters)
FedEx®
Invoice Number: 7-153-78512
Invoice Date: Dec 12, 2002
Account Number: 1144-2081-6
Air Waybill: 828821139729
Page: 5 of 5
Invoice Number: 7-153-78512
Invoice Date: Dec 12, 2002
Account Number: 1144-2081-6
Air Waybill: 828821139729
Page: 5 of 5
DOCUMENT JUSTIFICATIF DE LA REALISATION DES
DROITS DE DOUANE ET DE LA TVA
DROITS DE DOUANE ET DE LA TVA
DECLARANT/REPRESENTANT
FEDERAL EXPRESS
125, AVENUE LOUIS ROCHE
92238 GENNEVILLIERS CEDEX
TEL: 01 40 85 39 00
FEDERAL EXPRESS
125, AVENUE LOUIS ROCHE
92238 GENNEVILLIERS CEDEX
TEL: 01 40 85 39 00
[Table Header Row 1]
N° AWB | ORG/DEST | DATE D'ENTREE | DOSSIER DOUANE | DECLARATION | DATE DE DEDOUANEMENT
828821139729 | FLU/TNF | 07/12/2002 | 343-FX5060 | 052545 | 11/12/2002
N° AWB | ORG/DEST | DATE D'ENTREE | DOSSIER DOUANE | DECLARATION | DATE DE DEDOUANEMENT
828821139729 | FLU/TNF | 07/12/2002 | 343-FX5060 | 052545 | 11/12/2002
[Table Header Row 2]
EXPEDITEUR | IMPORTATEUR
JEFFREY E EPSTEIN
S KERLEN
457 MADISON AVE
NEW YORK
100226843
EXPEDITEUR | IMPORTATEUR
JEFFREY E EPSTEIN
S KERLEN
457 MADISON AVE
NEW YORK
100226843
22 AVENUE FOCH
APT 2DD
PARIS
75166
SIRET:
APT 2DD
PARIS
75166
SIRET:
REFERENCE FACTURE EXPEDITEUR
[Table Header Row 3]
MONNAIE DE FACTURATION | VALEUR FACTURE (FFR) | VALEUR FRET (FFR) | FRET % | TAUX DE CHANGE
USD | 142 | 99.81 | 071 | 1.001900
MONNAIE DE FACTURATION | VALEUR FACTURE (FFR) | VALEUR FRET (FFR) | FRET % | TAUX DE CHANGE
USD | 142 | 99.81 | 071 | 1.001900
POIDS | ARTICLES | COLIS | LIVRAISON | PROVENANCE
11.3 | 1 | 1 | EXW | US
11.3 | 1 | 1 | EXW | US
[Table Header Row 4]
ARTICLE N° | DESIGNATION COMMERCIALE | NOMENCLATURE | PREFERENCE
001 | WRITING PENS | 960810________
ARTICLE N° | DESIGNATION COMMERCIALE | NOMENCLATURE | PREFERENCE
001 | WRITING PENS | 960810________
VALEUR DECLAREE | VALEUR FRET | ORIGINE | USUP | POIDS | PIECES JOINTES
100.00 | 142.00 | US | 0 | 1.1
100.00 | 142.00 | US | 0 | 1.1
DESCRIPTION DES DROITS ET TAXES | TAUX | MONTANT
DROITS ANTIDUMPING SUR
0.00 | 0.00
DROITS DE DOUANE SUR 000000201 | 3.70 | 7.00
TAXES ADDITIONELLES SUR 000000249 | 0.00 | 0.00
TVA SUR 000000249 | 19.60 | 49.00
LIQUIDATION TOTALE | | 56.00
DROITS ANTIDUMPING SUR
0.00 | 0.00
DROITS DE DOUANE SUR 000000201 | 3.70 | 7.00
TAXES ADDITIONELLES SUR 000000249 | 0.00 | 0.00
TVA SUR 000000249 | 19.60 | 49.00
LIQUIDATION TOTALE | | 56.00
[Table Header Row 5 - Empty/Template]
ARTICLE N° | DESIGNATION COMMERCIALE | NOMENCLATURE | PREFERENCE
VALEUR DECLAREE | VALEUR FRET | ORIGINE | USUP | POIDS | PIECES JOINTES
DESCRIPTION DES DROITS ET TAXES | TAUX | MONTANT
DROITS ANTIDUMPING SUR
DROITS DE DOUANE SUR
TAXES ADDITIONELLES SUR
TVA SUR
LIQUIDATION TOTALE
ARTICLE N° | DESIGNATION COMMERCIALE | NOMENCLATURE | PREFERENCE
VALEUR DECLAREE | VALEUR FRET | ORIGINE | USUP | POIDS | PIECES JOINTES
DESCRIPTION DES DROITS ET TAXES | 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 submitted by the importer, by mail.
Due immediately: Charges on this invoice include Duties and Taxes which Federal Express has paid to French Customs on your behalf.
Errors and omissions must be reported in writing immediately upon receipt of invoice.
Due immediately: Charges on this invoice include Duties and Taxes which Federal Express has paid to French Customs on your behalf.
Errors and omissions must be reported in writing immediately upon receipt of invoice.
FDX...*25500*.5047882001.14782.14782.........FEDXDTY.......000003649.114420816
CONFIDENTIAL
SDNY_GM_00342912 109
DOJ-OGR-00015418
SDNY_GM_00342912 109
DOJ-OGR-00015418
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