Document Mentions (3 shared documents)

EFTA01314836

3 mentions1 same-page

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by Customs Entry Dale PBI:PAR 1 2.01b$. 0.91106 Jan 11.2001 10:10 .SALINE Jan 09.2901 Sender L VISOSKI JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 1002243939 US TraneparleCer Charge Fuel Surcharge RegMenl A PINTO HOTEL DES VICTOIR 11 RUE D ABOUKIR PARIS 75002 FR 34.50 1.38 Total Charge

MOM 9.01tre. 4.1 lige Delivered Jan 22.2001 1451 Sons by C.GFICCE Customs Eery Dale Jan 20,2601 Sender JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6939 US Transponalion Charge Fuel Surcharge Recioienl MILES ALEXANDER LSJ LLC CO AMERICAN YACHT HARBOUR 6100 RED NCO( QUARTERS *2 ST THO

Picked up: Jan 23.2001 Payor: Recipient Reference: NO REFERENCE INFORMATION Foil& IrCornalUse:01E40200/_ Trading ID 821381595186 Service Type FedEx Intl Pnedly Package Type Feder Pak Zone Cig.Oest. CPT/STT Finn wean 0.5 kap 1.1 be DOWNES Jan 25. 2001 1622 Signed ay S.SMITH Customs Emry Dale Jan

EFTA01317182

3 mentions1 same-page

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: 4-013-07077 invoice Date: Nov 20. 2001 Account Number: 1144.2081.6 Page: 1 o18 FeClEx Tax tO 71.0427007 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022.6843 Invoice Questions? FedEx Account Services Phone: (800) 622.1147 M.F 7.6 (CST) Fax: (800) 548.3020 Internet: www.fedex.com Invoice

payment Is due by Dec 05, 2001 114420814013070778600019718942 SP 01 0000019/702A 1 ASNGLP IhhhIlllhhhll..... JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 1.965.13 -59.29 66.05 Important Service Message: Following Sept. II. some businesses have changed package- acceptance polices at thei

N Fe*. Womanise 500it r_ Fuel Surcharge. FedEx has agglag a luel surcharge DI 4.00% te IISSOPment Traaeng 10 1331007894972 Reap:Ant Service Type FedEx Intl Pnedly LESSLS Package TAN FedEx Envelope WO JEFFREY E EPSTEIN Zone C PER.40:4.94 457 MAD1SONAVE Ong-Oast. MOWMRE1 MOSCOW 123 557 RU NEW YORK NY

EFTA01314244

2 mentions1 same-page

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THY AND MELES Penge Type FedEx Pak JEFFREY E EPS1EIN EPSTEIN INTERESTS tane I 457 IMDISON AVE FLL CAD AMERICAN YACHT HARBOR Onalest. LNNSTT NEW YORK NY 10322.8843 US 8100 RED HOOK OUARTERS 02 Padiatres 1 ST TICMAS US 00802 VI %geipet 0.7 lbs DelIvereg JU 01.2003 14:31 Transponalion Gurpe 39

rta for cooed pieces. weight. and service. Any changes made are !elected in Pe mike arrowit. Traclung ID 790835832972 Sender Reagent Service bre FedEx Intl Pnedly Package Type FedF-x Envelope Zone I ONNOML JR13,,STT Packages 1 WOO 1.0 me Detvered Jul 11.2000 15:36 JEFFREY E. EPSTEIN 457 MADISON AVEN