Document Mentions (3 shared documents)

EFTA01314697

3 mentions1 same-page

Page ?Same page

NAN Package Type Customer Padueging J EPSTEIN 8 CO INC FINANCIAL TRUST COMPANY Rogge I 457 MADISON AVE 6100 RES HOOK OUARTERS 042 Meet. ABM NEW YORK NY 10022-6809 US ST 'MOMS 453 VI Plows 2 Weight 10.0 M. 4.5 kgs Transco:Mabee Charge 89.19 Delivered 0020, 2000 1189 Fuel SUrCher09 3.58 Sgn

AROLINE GMVISSE Package Type Fedex Env0Ope J EPSTEIN 8 CO INC BERLOIZ CO Region D 457 MADISON AVE 68 BLVD DE COURCELLES Orig./Gest. JRBFTNF NEW YORK NY 10022.8839 US PARIS 75017 FR Pieces Weight 0.5 lbs. 02 kgs Iran:canton Charge Delivered 0026. 2000 11 AD Fuel Surertarge Sgned By .HAYAT T

NAT SA DNISION MEUBLEMENT 15 AVENUE DE LA FALA1SE SASSENAGE36380 FR Ocl 18.2000. Conversion RaEUR.USCL86652162130 TransceeNien Charge Rederlent LEON CASEY FNANCIAL TRUST 8100 RED HOOK OUARTEFIS ST DOMAS 00802 VI EUR597.36 517.01 Total Transportation Charges CONFIDENTIAL USD $ 517.03 SDNY_GM_00

EFTA01318845

3 mentions1 same-page

Page ?Same page

bs. 0.2 kgs OM 26. 2000 10:45 D.BYRNE Oct 25. 2000 Fed& eternal Use:242461.INHOFDr .04 Sender DARREN IDYKE J EPSTEIN 8 GOING 457 MADISON AVE NEW YORK NY 100224939 US Transparbhce Charge Fuel Surcharge Recipient DAVID & DENISE BYRNE 25.50 1.02 Total Transportation Charges CONFIDENTIAL USD$ 26.

Nel COSZS Air waybll 821819019045 &DS Sanwa Two FedEx Intl Priority ERIC GAMY Package Type Fedex Envnope J EPSTEIN & CO INC 457 MADISON AVE NEW YORK NY 10022.8839 US Regan PleCOS Weighl ONIvered Sgned By Customs Entry Dale D JR131INF 1 0.5 lbs. 02 kgs OG126.2000 MAD .HAYAT OCI 25.2000

AT SA DNISION AUEUSLEMENT IS AVENUE OE LA FALAISE SASSENAGE 36380 FR Oct 18.2000' Conversion RaGUR.USCESE65216280 Transportation Charge Reopen LEON CASEY FsiANCIAL TRUST 6100 RED HOOK OUARTERS ST THOMAS 00802 VI EUFtS97.36 517.03 Total Transportation Charges CONFIDENTIAL USD$ 517.03 SDNY_GM_0

EFTA00219180

2 mentions1 same-page

Page ?Same page

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

ked up: Oct 18.2000 Payor: Third Party Reference: X Air waybill 806900138763 Sender Recipient Service Type FedEx Mtl Priority FILIPPI CECILE LEON CASEY Package Type Customer Packagng SAUVAGNAT SA FNANCIAL TRUST Region B DIVISION AMEUBLEMENT Origallest. GMISTT Pieces 2 Weisel 30.0 kgs. 68.