Document Mentions (3 shared documents)

EFTA01314780

3 mentions1 same-page

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NNE SURTO° Package Type Customer Packaging J EPSTEIN 8 CO INC OFFICE OF ROTEN MANOESLCN Region D 457 MADISON AVE 11 MILBANK COgiDest LNALON NEW YORK NY 100224809 US LOONON 347 GB Pieces 1 Weight 1.011)S. 0.5 kge. Transco:Maw Charge 40.50 Delivered Doc 21.20301151 Fuel Surcharge 1.62 Signe

by Feb 06.2001 1144208156798003096029686340 SP 01 00003197702A 1 ASNGLP Ion LIM ..... 1.11.1.1 .11..1..lill JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022.6809 Invoice Number Account Number Amoum Due 5.679.80030 1144-2081-6 USD i 2.963 'SS FedEx P.O. Box 1140 Memphis TN 38101.1140 : lo

ier Type Customer Packaging Region Ong.DeN Pieces Weigle Delivered Signed By Customs Eery Dale CPTGTT 1 2.9 lids. 14 me Dec 22.200015:33 L CASEY Dec 20.2000 FedEx heed Use: 015662AMOFFuse Soda JOHN & LEA-ANNE ALEXANDER REINES EXPRESS FREIGHT LTD "' CAPETCAVN GOLD ACCT ^• POB 38022 JET

EFTA01317550

3 mentions1 same-page

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ber: 4-203-28533 Invoice Date: May 06.2002 Account Number: 1144.2081.6 Page: 1015 FedEx Tax IC 71.0427007 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 Invoice Questions? FedEx Account Services Phone: IIIIIIIIIIIIIM-F 7-6 (CST) Fax: Internet: vnwr.tedex.com Invoice Summary May 08,2

x Envelope Zone Ong..Dest JAB/NE Pieces Weight 0.5 Pas. 0.2 kgs Delvered May D2.2OO21O'58 JEFFREY E. EPSTEIN 457 MADISON AVENUE 4TH FLOOR NEW YORK NY 10022 US Trampeilatien Charge 2800 Signed by .DE DEAUVILLE Discount -0.84 Fuel Surcharge 027 Customs Entry Date Apr3O. 2002 Total Transpo

JRIISIT 4TH FLOOR Pieces 1 NEW YORK NY 10022 US Weight 1.8 lbs. 0.8 kge Delnered Apr 30.2032 1528 Transportation Charge 38.00 Signed by L CASEY Discount -1.14 Fuel Surcharge 0.37 Customs Entry Date Apr 30.2032 Total Transportation Charges CONFIDENTIAL U30$ 37.23 SONY_GM_00346162

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

Sennce Type FedEx kW Priority Fedor Type FedEx Pak Zone 009.0061 JR&STT Pieces Weight 19 166.0.8 kge Delnered Apr 30.200216:28 Signed by L CASEY Customs Entry Dale Apr 30.2032 Sender JEFFREY E. EPSTEIN NEWYORK NY 10322 US FlocOP nt JEANNE BRENNAN FNANCIAL TRUST CCMPANY 8100 RED HOOK