Document Mentions (3 shared documents)

EFTA00219616

3 mentions1 same-page

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EIN ALBERTO PINTO Package Type FedEx Envelope JEFFREY E EPSTEIN ALBERTO PINTO Zone 0 457 MADISON AVE HOTEL DE LA VICTOIRE 060/Dest. JRBPAR NEW YORK NY 100224809 US Pieces 1 Weighl 1.0 Hs. 0.5 kgs Delivered Transponalion Charge 26.50 Signed by Oiscounl 080 Fuel Surcharge 103 Customs Ent

2001 Conversion RMEUROSED.9121338910 Transportation Charge Discount Fuel St:charge Recipient J EPSTEIN EPSTEN INTEREST 457 MADISON AVE 0TH FL NEW YORK NY 10022 US EUR123.40 EUR2.39 112.81 3.39 2.18 Total Charge USD $ 111.60 Picked up: May 23, 2001 Payor: Recipient Reference: NO REFERENCE INF

uel surcharge to reflect nwent market conditions as they relate to fuel coals. Release signature on fie. Tracking ID Sender Ree"ent Service Type FedEx Intl Poway Package Type Customer Packaging Zone A OrigrDest. TNF/ABO Pieces 0.3 kgs. 0.7 bs Delivered Apr 30. 2001 14A1 Signed by Z ORRO Customs En

EFTA01313462

2 mentions1 same-page

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Zone Orig..Dest FLUUNS Pieces WegN 7.0 lbs.3 2 KM Delnered Signed by CUSTOMS Entry Dale Apr 16.2032 Sender G. MAXWELL JEFFREY E EPSTEIN NEW YORK NY 10322.6843 US Respect taCk SI/AVONS Transportation Chary: 171.50 Discount -5.15 Fuel Surcharge 1.86 Total Transportation Charges USD$ 168.0

Nsigei Fuel surcharge. FedEx has appled a luel surcharge 0:secure applied is the greater of velure dscoure Trackmg ID 6249/32987454 Service Type FedEx Intl Poway Package Type FedEx Envelope or 1.00% to INS ShOrnea or dread( discoed. No additional discount applies. Sander Fleopent DAVE RODGERS JEFFREY E

EFTA01318791

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s% Type FedEx Envelos» J EPSTEIN 8 CO INC HIGH BRIDGE CAMAL CORPORATION Regen 1 457 1AADISON AVE ANCHORAGE CENTER 2NO FLOOR Org.test. JRBGCM NEW YORK NY 10322.8809 US HARBOR DRIVE Pietas 1 GEORGETOWN 475 KY WeigN 0S 10e. 0 2 KEN Delnered See 20. 200012:59 Sened By L GALWAY Custorns Entry D

reelect current market concliticos as Ney relate tO fuel costs Rated as Facts Intl Priority Air waybill 434922548772 SC A0.7 &cat. Service Type FedEx Intl Poway WALTER F. HALL LSJ.LLC Packape Type Customer PaCkEdinftl PERKINS POWER CORP AMERICAN YACHT HARBOUR Region i 55 INDUSTRIAL LOOP N 8100 RED HO