DOJ-OGR-00015372.jpg
908 KB
Extraction Summary
2
People
3
Organizations
6
Locations
2
Events
2
Relationships
2
Quotes
Document Information
Type:
Customs invoice
File Size:
908 KB
Summary
This is a FedEx customs invoice dated November 21, 2002, billing an importer in Paris for taxes related to a shipment from Jeffrey E. Epstein in New York. The package, described as a "THAUMA KIT" with a declared value of $512.00, incurred a French VAT (TVA) of 126.00. Federal Express paid this amount to French Customs on the importer's behalf and is now seeking immediate reimbursement.
People (2)
| Name | Role | Context |
|---|---|---|
| JEFFREY E EPSTEIN | Expediteur (Shipper) |
Listed as the shipper of the package from New York.
|
| MRS SHERMAN |
Listed under Jeffrey E. Epstein's name in the shipper's address block.
|
Organizations (3)
| Name | Type | Context |
|---|---|---|
| FedEx | Company |
The company providing the shipping and customs brokerage service, and issuer of the invoice.
|
| FEDERAL EXPRESS | Company |
Listed as the 'DECLARANT/REPRESENTANT' (Declarant/Representative) for customs purposes.
|
| French customs | Government agency |
Mentioned as the entity to which duties and taxes were paid by Federal Express on behalf of the importer.
|
Timeline (2 events)
2002-11-14
A package with Air Waybill 831051480239, sent by Jeffrey E. Epstein, entered the customs process.
France
JEFFREY E EPSTEIN
Federal Express
2002-11-15
The package sent by Jeffrey E. Epstein was cleared by customs.
France
Locations (6)
| Location | Context |
|---|---|
|
The address of the shipper, Jeffrey E. Epstein.
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|
|
The city of origin for the shipment.
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The address of the importer/recipient of the shipment.
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The destination city for the shipment.
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The address of the declarant, Federal Express.
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Listed as the 'PROVENANCE' (Origin) of the goods.
|
Relationships (2)
Jeffrey E. Epstein is listed as the 'EXPEDITEUR' (Shipper) of a package to the address in Paris, which is listed as the 'IMPORTATEUR' (Importer).
Mrs. Sherman's name appears directly below Jeffrey E. Epstein's in the shipper's address block, suggesting she is an assistant or associate involved in the shipment.
Key Quotes (2)
"Please note: Claims for refund of the Duties and Taxes from French customs, must be submitted by the importer, by mail."Source
— Federal Express
(A note at the bottom of the invoice providing instructions for tax refunds.)
DOJ-OGR-00015372.jpg
Quote #1
"Due immediately: Charges on this invoice include Duties and Taxes which Federal Express has paid to French Customs on your behalf."Source
— Federal Express
(A note at the bottom of the invoice indicating payment terms and the nature of the charges.)
DOJ-OGR-00015372.jpg
Quote #2
Full Extracted Text
Complete text extracted from the document (1,645 characters)
FedEx
Invoice Number: 7-152-41155
Invoice Date: Nov 21, 2002
Account Number: 1144-2081-6
Air Waybill: 831051480239
Page: 5 of 5
Invoice Date: Nov 21, 2002
Account Number: 1144-2081-6
Air Waybill: 831051480239
Page: 5 of 5
DOCUMENT JUSTIFICATIF DE LA REALISATION DES 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
N AWB: 831051480239
ORG/DEST: SAF/TNF
DATE D ENTREE: 14/11/2002
DOSSIER DOUANE: 318FX5040
DECLARATION: 052519
DATE DE DEDOUANEMENT: 15/11/2002
ORG/DEST: SAF/TNF
DATE D ENTREE: 14/11/2002
DOSSIER DOUANE: 318FX5040
DECLARATION: 052519
DATE DE DEDOUANEMENT: 15/11/2002
EXPEDITEUR
JEFFREY E EPSTEIN
MRS SHERMAN
457 MADISON AVE
NEW YORK
100226843
JEFFREY E EPSTEIN
MRS SHERMAN
457 MADISON AVE
NEW YORK
100226843
IMPORTATEUR
22 AVE FACH
PARIS
75116
SIRET:
22 AVE FACH
PARIS
75116
SIRET:
REFERENCE FACTURE EXPEDITEUR
MONNAIE DE FACTURATION: USD
VALEUR FACTURE (FFR): 129
VALEUR FRET (FFR): 511 51
FRET %: 071
TAUX DE CHANGE: 0.977500
VALEUR FACTURE (FFR): 129
VALEUR FRET (FFR): 511 51
FRET %: 071
TAUX DE CHANGE: 0.977500
POIDS: 9.1
ARTICLES: 1
COLIS: 1
LIVRAISON: EXW
PROVENANCE: US
ARTICLES: 1
COLIS: 1
LIVRAISON: EXW
PROVENANCE: US
ARTICLE N: 001
DESIGNATION COMMERCIALE: THAUMA KIT
NOMENCLATURE: 300650
PREFERENCE:
DESIGNATION COMMERCIALE: THAUMA KIT
NOMENCLATURE: 300650
PREFERENCE:
VALEUR DECLAREE: 512.00
VALEUR FRET: 129.00
ORIGINE: US
USUP: 0
POIDS: 9
PIECES JOINTES:
VALEUR FRET: 129.00
ORIGINE: US
USUP: 0
POIDS: 9
PIECES JOINTES:
DESCRIPTION DES DROITS ET TAXES
DROITS ANTIDUMPING SUR: 000000604, TAUX: 0.00, MONTANT: 0 00
DROITS DE DOUANE SUR: 000000641, TAUX: 0.00, MONTANT: 0 00
TAXES ADDITIONELLES SUR: 000000641, TAUX: 0.00, MONTANT: 0 00
TVA SUR: 000000641, TAUX: 19 60, MONTANT: 126.00
LIQUIDATION TOTALE: 126.00
DROITS ANTIDUMPING SUR: 000000604, TAUX: 0.00, MONTANT: 0 00
DROITS DE DOUANE SUR: 000000641, TAUX: 0.00, MONTANT: 0 00
TAXES ADDITIONELLES SUR: 000000641, TAUX: 0.00, MONTANT: 0 00
TVA SUR: 000000641, TAUX: 19 60, MONTANT: 126.00
LIQUIDATION TOTALE: 126.00
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.
CONFIDENTIAL
SDNY_GM_00342907 63
DOJ-OGR-00015372
DOJ-OGR-00015372
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