Document Mentions (4 shared documents)

EFTA00600789

2 mentions1 same-page

Page ?Same page

109 Investigation CI44516.1.MPF2008-281D A 107820 CN5925 I 2,675.00 05/06/09 Federal Express Corp. - delivery chargeeFed Ex A 107723 048098 FE Fed Ex 40.16 05/14/09 Federal Express Corp. - delivery charge...Wed Ex A 107831 000741 FE Fed Ex 49.77 05/15/09 Facsimile Charges N 7510 C01783 FA

1.00 - 75.00 07/08/09 Conference with Daniel Tropin 2x retala KWE c CP7934 0.25 106.25 Email from RCJ. 07/09/09 Conference with 'liana Yarzbal; Email from and toll. Conference with Daniel Tropin re: IMINIMMINNISMP KWE C CP7543 0.25 106.25 07/10/09 Research ; Continued research re:MI

EFTA00600854

2 mentions1 same-page

Page ?Same page

07459 CN1715 MR TMBHC N 2214 CN5582 COPY N 203 CN8755 LD A 107716 CN7896 FF Clerk of Court A 107812 C00258 CE Kathy EMU A 107831 C00747 FE Fed Ex A 107831 C00804 FE Fed Ex N 217 C01887 LD 87.25 0.00 0.00 27,593.75 0.00 0.00 Onty Amount Bill Amt 2 0.65 139.00 1 0.20 1 0.65

llISISIMSNIS KWE C 004016 0.25 106.25 08.107/09 Draft AIIMIIIMININIIIMIIMIR JED DRAF CO3469 1.00 150.00 08137/09 Conference with 'liana Yarzbal re: medical records for client. KWE C 004023 0.25 106.25 08/10/09 E-Mail client re: records and contacts needed; Conference with 'liana Yama

EFTA00601063

2 mentions1 same-page

Page ?Same page

e: CR8279-K.Ezel1/9-2-09 A 109098 CR8518 CE Kathy Ezell 44.96 10/08/09 Federal Express Cap. - delivery charge CR9556-Fed Ex A 109179 CR9749 FE Fed Ex 25.99 10/08/09 Federal Express Cap. • delivery charge CR9556-Fed Ex A 109179 CR9789 FE Fed Ex 18.21 EFTA00601064 Pre-Baling Report Page 3

r interview meeting with- IXY TR CO2485 8.00 1.20000 0H/03/09 Travel to and from West Palm Beach with KWE TR C03892 9.50 4.037.50 'liana Yarzbal; Telephone calls to client; Prepared for interview; Met with client and conducted initial interview; Case management re; opening fie. 08/05/09 P

Mutual Connections (26)

Entities connected to both FedEx and Yarzbal

Jeffrey Epstein