Document Mentions (3 shared documents)

EFTA00220034

3 mentions1 same-page

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Area Code AA Signed by 712519 Bundle ID 000 FeSE. Internal Use 01020SISSUG648Q02 Sender LYN FONTANLLA J EPSTEIN & CO INC 457 MADISON AVE NEW YORK NY 100224809 US Transpcdalion Charge Reck:fent JEFFREY EPSTEIN 358 EL BRALO WAY PALM BEACH FL 33480 US 5422 Total Transportation Charges DSOS 54

0 lbs. 4.5 kgs Ay 13.1999 10:02 Al W.0OUlf4 000 FedE• menial Use: el 0 40 4000054811_ Sender JOHN ALESSI J EPSTEIN & CO INC 457 MADISON AVE NEW YORK NY 100226809 US Transportalion Charge Courier Pickup Charge Reck:dint ERIC GANY J EPSTEIN & CO 457 MADISON AVE NEW YORK NY 10022 US 41.82 0.00

ht Delivered Service Area Code Signed by Bundle ID 1 1.0 Ds. 0.5 kgs Apr 19. 1999 0920 Al L.DIAY 000 Fese Hensel Use: 01091187ZOCOPVJ .1 EPSTEIN & CO NC 457 MADISON AVE NEW YORK NY 100224809 US Transportation Charge Ra t M HEMY J EPSTON a CO 457 MADISON AVE NEW YORK NV 10022 US 17 77 Total T

EFTA00220330

3 mentions1 same-page

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rea Code PM Signed by J. KELSON Bundle ID 000 FodE' Inlomal Lisa: 2450690001542(j02 Sender LANIE KELSON .1 EPSTEIN & CO NC 457 MADISON AVE NEW YORK NY 100224809 US Transportation Charge Recipient ALAN DERSCHOWITZ 8 GOLDEN RD WAY CHILMAFE MA 02535 US 1822 Total Transportation Charges USD $ 18

& CO INC 457 MADISON AVE NEW YORK NY 100224809 US Transportalion Charge Courier Paw Charge Recicient ERIC GAND J EPSTEIN & CO 457 MADISON AVE NEW YORK NY 10022 US 27.45 0.00 Total Transportation Charges USD S 27.45 Picked up: Sep 01, 1999 Payor: Shipper Reference: NO REFERENCE INFORMATION Pads

red Aug 31. 199909:51 Service Area Code PM Signed by J. KELSON Bundle ID 000 FodE' Inlomal Lisa: 2450690001542(j02 Sender LANIE KELSON .1 EPSTEIN & CO NC 457 MADISON AVE NEW YORK NY 100224809 US Transportation Charge Recipient ALAN DERSCHOWITZ 8 GOLDEN RD WAY CHILMAFE MA 02535 US 1822 Total Tra

EFTA00219180

2 mentions1 same-page

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Priorily ERIC GAINY CAROLINE GRAVISSE Package Type FedEx Envelope J EPSTEIN & CO INC BERLOIZ CO Repko 0 457 MADISON AVE Orig./Dem. JRIITNF NEW YORK NY 100224809 US Pieces 1 Weight 0.5 ts. 02 kgs Delivered Oct 28.2000 1140 Signed By .NAYAT Customs Enlry Oale OcI 25. 2000 FeclEs Homed Use

T NOT SHIUSINESS CLOSED Mr waybill 806881410464 Sender Recipient Service Type FedEx bill Priority EMMY TAKER JENNE Package Type FedEx Pak .1 EPSTEIN & CO NC FIVANCIAL TRUST COMPANY Region 457 MADISON AVE Orig./Des. JMISTT NEW YORK NY 100224809 US Pieces 1 Weigh 1.0 lbs. 0.5 kgs Delivered Nov 0