Document Mentions (3 shared documents)

EFTA01319154

3 mentions1 same-page

Page ?Same page

OugtorY Openwork Trawls ID 825930608250 Service Type FedEx WI Priority Fadwape Type FedEx Envelope Zone D 457 MADISON AVE Ong.nOest. WSKPAR NEW YORK NY 100224809 US Pieces Weight i.olbs. 0.5 NIS Delivered May 09. 20010925 Signed by .ALBERTO Customs Entry Dale May 08. 2001 illYISPNWICO Chas

nder Lr . Service TYPO FedEx Yell Priority Package Type Customer Padtagin0 Zone Ong..Oest. JROSLR Pieces JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100228809 US Weight 3.0 lbs. La kip Transportation Charge 10325 Delivered Ma 09. 200109$2 Decount -310 Signed by Fuel Surcharge 4.01 Cust

bs. 0.5 NIS Delivered May 09. 20010925 Signed by .ALBERTO Customs Entry Dale May 08. 2001 illYISPNWICO Chase Discount Fuel Surcharm Ntgem CHANTAL REY ALBERTO PINTO INTERIORS HOTEL DES VICTORES 1 TRUE ETABOUIOR PARIS 75002 FR 26.50 .080 1 03 Total Charge USD 26.73 Picked up: May 08. 2001

EFTA00219433

3 mentions1 same-page

Page ?Same page

Customs Entry Dale LNAMAR 1 4.0 ca. 1.8 kgs Feb 21. 2001 09A2 Total Charge .Dt/BUS Sender JOHN ALESSI JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224809 US Transportation Charge Recipient ALBERTO PINTO 100.00 Feb 19.2001 USD $ 100.00 Picked up: Feb 19. 2001 Payor: Shipper Reference:

stoms Entry Oale main 1 0.5 !A 02 kgs Mar 02. 2001 08A3 B.STILWELL Mar 01.2001 Sender CHISLAYNE MAXWELL JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100228809 US Transportanon Charge Discount Fuel Si:charge Recipient CLIVE BANNISTER HSBC REPUBLIC 26 50 480 1.03 Total Charge USD 26.73 P

ghl. and service. Any changes made are redacted in the invoice amoral. Tracking ID 823818216799 Sender Recisient Service Type FedEx kill Prerily CHANTAL REY Package Type FedEx Pak JEFFREY E EPSTEIN ALBERTO PINTO Zone 0 457 MADISON AVE HOTEL DES VICTCIRE OrittMest. JRAPAR NEW YORK NY 100224809 US

EFTA00219544

2 mentions1 same-page

Page ?Same page

FedEx MO Priority E TAYLOR MILES ALEXANDER Package Type FedEx Envelope JEFFREY E EPSTEIN LSJ LLC Zone I 457 MADISON AVE OrigJDest. LNAJSTT NEW YORK NY 100224809 US Pieces I IIIIMII Weight 1.0 Ca. 0.5 kgs Delivered Transportation Charge 26 C0 Signed by Discount 0 78 Fuel Stir:barge 101

unt applies. InexcperIrrissang regulatory paperwork Tracking ID 825930608250 Sender Recicient Service Type FedEx kill Priority CAROL SULLIVAN CHANTAL REY Package Type FedEx Envelope JEFFREY E EPSTEIN Zone 0 457 MADISON AVE OrigiDest. WSKBAR NEW YORK NY 1002243809 US Pieces Weigel 1.0 Cs. 0.5