Document Mentions (3 shared documents)

EFTA01312989

3 mentions1 same-page

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1 Weighl 0.510s Deemed Jul 16.2004 1507 Signed by A.RODUGUZES Customs Entry Date Jul 16.2034 FadEs Use G4509rUSOIQ' 457 MADISCN AVE FL 4 NEW YORK NY 100224643 US Recipient DALE FINANCIAL TRUST CO 6100 RED NOM QUAKER 83 ST THOMAS 008021348 VI Transparlaben Charge 30.60 Fuel Surcharge 2.18

06-97486 Invoice Date: AA 19. 2004 Account Number. 1144-2081.6 Page: 1 of 5 FedEx Tax ID: 71.0427007 JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 Invoice Questions? Contact FedEx Revenue Services Phone: (800) 622-1147 )A-F 7.6 (CST) Fax: (800) 548.3020 Internet: wmviedex.corn

t or dropeil dscourt No addscnal decouni apples. Tracking ID 837474607209 Semde TWO Feder Ind Prionh Package Type FedEx Envelope 2cne 042 Mem. ABOSIT Packages 1 Weighl 0.510s Deemed Jul 16.2004 1507 Signed by A.RODUGUZES Customs Entry Date Jul 16.2034 FadEs Use G4509rUSOIQ' 457 MADISC

EFTA00218602

3 mentions1 same-page

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edEx Pak Zone I OrigiDest. amerr Packages 1 Weight 1.0 las Delivered Jul 30. 2003 14:53 JEFFREY E. EPSTEIN 457 MADISON AVENUE 4TH FLOOR NEW YORK NY 10022 US Transportation Charge FINANCIAL TRUST COMPANY 13100 RED HOCK OUARTER SUITE B-3 ST. THOMAS 00802 VI 39.50 Signed by OAVALLACE Fuel S

0. 2003 09:13 P.SERG1O Customs Enlry Oale Jul 29.2003 FedEA Use G4162US0104_ Sense, JEFFREY EPSTEIN JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-8843 US Transportalion Charge Fuel Surcharge Oiscounl Recipient SYRLAYNE GOMES OA SILVA 45.25 1.32 .1.36 Total Transportation Charges

r dscount. No additional discounl applies. Tracking ID 812238849041 Service Type FedEx MO Priority Package Type FedEx Envelope Zone OrigJDest. ABOSIT Packages 1 0.5 Ds Delivered Jul 22.2003 1540 Signed by J.CORNELIUS Customs Enlry Oale Jul 22.2003 FedEx Use G468flUS0101_, Sender ILLEG

EFTA01314176

2 mentions1 same-page

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KEANE Nome Tips semi Envelope JEFFREY E EPSTEIN FINANCIAL TRUST CO INC. Zone I 457 MADISON AVE FL 4 6100 RED HOOK QUARTER 83 OnvDed. ABOSIT NEW YORK NY 10022-6843 US ST THOMAS 00802-1348 VI Packages I Weigle 0 5 Me TrantOMMIOn Charge 28.75 Detvered Jun 02. 2003 15:29 Fuel Surcharge 1.39 S

y JAMISKEANE Nome Tips semi Envelope JEFFREY E EPSTEIN FINANCIAL TRUST CO INC. Zone I 457 MADISON AVE FL 4 6100 RED HOOK QUARTER 83 OnvDed. ABOSIT NEW YORK NY 10022-6843 US ST THOMAS 00802-1348 VI Packages I Weigle 0 5 Me TrantOMMIOn Charge 28.75 Detvered Jun 02. 2003 15:29 Fuel Surch