Document Mentions (4 shared documents)

EFTA01313654

2 mentions1 same-page

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Page: FedEx Express Payment Type Detail (Original) Sep 02.2002 Sofa Picked up: Aug 23, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fed& lend Use: 24012177001610U Fuel Surcharge Fedex has applied a Nei Package senl Iron: 10021 zip code Durance Based Pacing. Zone a Trading ID 03537

11A2 Sews Area Code Al Signed by O.GONZALEZ Bundle ID 000 Total Transportation Charges Transconabcn Charge Demure Fuel Surcharge a2SMODI DANNY DANIELS DANIEL SYSTEMS INC 4101 RAVENSWOOD RD STE 404 FORT LAUDERDALE FL 33312 US 11.25 0.19 CONFIDENTIAL USD S SDNY_GM_00340459 9.64 EFTA_002 I 31

EFTA01317208

2 mentions1 same-page

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n Charges USD S 21.80 Payment Type Detail Subtotal USD $ 262.34 Picked up: Nov 30, 2001 Payor: Recipient Reference: NO REFERENCE INFORMATION Fed& Ireamal Use: 33921•MI3357t_t_ Fuel Surcharge. FedEx has appled a fuel surcharge 01100% to this sNpneni Distance Based Prong (Ill Metre to U.S) Zone

.0 lbs. 0.5 kgs Delivered Dec 07. 203109,34 LARRY MORRISON JEFFREY E EPSTEIN 457 MADISON AYE NEW YORK NY 100224643 US iranspariaocn Charge MR DANNY DANIELS DANIEL SYSTEMS INC 0391 NW 150TH ST RD OPA LOCKD OPA LOCKA Fl. 33054 US 23.75 Santee Discount .2.38 Area Code Al Fuel Surcharge 0.43 Sign

EFTA01317277

2 mentions1 same-page

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22602 US 21.75 -2.18 0.39 Total Transportation Charges USD 10.06 Picked up: Dec 18.2001 Payer: Shipper Reference: NO REFERENCE INFORMATION Fed& kenneluge: 35603~01263V Fuel Surcharge. FedEx has &ogled a Hel surcharge 01 2.00% le this sNomem Dislance Based Prong. 2one 2 Tracking ID 8286949

ernes Sender LARRY MORRISON JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 1002243841 US Transconabce Charge D4COure Fuel Surcharge Petulant DANNY DANIELS DANIEL SYSTEMS INC 4391 15057 RD OPA LOCKAAIPPOR OPA LOCKA FL 33054 US 13.50 -2.16 0.23 Total Transportation Charges USD 11.57 Dropped on: