Document Mentions (3 shared documents)

EFTA01313611

3 mentions1 same-page

Page ?Same page

HANTZ PAUL BURKHARDT Package Type FedEx Pak HYSO L/C NEW ALBARY PROPERTY INC Zone 4 457 MADISON AVE 6525 WEST COMPUS OVAL STE 105 Pieces 1 NEW YORK NY 100225843 US NEW ALBANY CH 43054 US Weght 1.0 be. 0.5 kgs Delivered An 21. 2002 1 I:15 Transportation Charge 11J34 Service Fuel Surcharge 0

Invoice Number: 4-302-08268 Invoice Date. J.n 28.2002 Account Number: Page: 1 of 4 FedEx Tax JO NYSG LLC 457 MADISON AVE NEW YORK NY 10022-6843 Billing Account Shipping Address: NY SG LLC 457 MADISON AVE NEW YORK NY 10022-6843 US Invoice Summary Jun 28,2002 Invoice Questions?

DES 900 Aw.:PCO. Petted 004 Preen 809 Sdnakie Rdvaxl 810 Senn,. Adana). Peeps 814 Sealed. Prepaid 818 Coaled, Sialakee.Prepaid 820 Date Cartain.AuloP00. Plana d 824 Dale Conga. Prepaid 828 Dee Crum. Strome. Preps $20 Apdarifdent AutP00. Preped $34 4pganrem Prepaid $25 Acka AmPOD. Pr

EFTA01313595

3 mentions1 same-page

Page ?Same page

4-299-66158 Invoice Date: Jul 29.2002 Account Number: 1144.2081.6 Page: 1 of 10 Fedex Tax 10: 71-0•27007 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 PAST DUE Billing Account Shipping Address: Invoice Questions? JEFFREY E EPSTEIN 457 MADISON AVE FedEx Account Services NEW YORK NY

Overn011 DOTTIE WILSON Package TYPO FedEx Envelope JEFFREY E EPSTEIN PALM BEACH NATIONAL BANC Zone 6 457 MAOrsON AVE 125 WORTH AVE Peces I NEW YORK NY 10022.6843 US PAL/A BEACH FL 33480 US Weicrl 1.0 lbs. 0.5 lugs DOlvered Jul 23. 2002 10:44 Transponation Charge 14.20 Service Discounl -2.2

879 850 591 882 883 884 895 886 ta,;PCO. Papa] 144046 Sqnorie P•coul E•enrg. AuloPCO.Pnvad E.0nr4. Propad E.0nr4. 54,vialum.Promid Da10 Cartain.Aux.00. Hapax Dab Oman. Prop% Dale Campo. Senate. Prepaid AmorneM Acr0P00. ',mod AMOM, 4M Prepad A0.4 AuloPOD. Prepad 44.0 Sputum. Propad En)4

EFTA01317725

2 mentions1 same-page

Page ?Same page

voice Number: 4.347-47185 Invoice Date: Aug 30.2002 Account Number: 2292-0750-4 Page: 1 o14 Fees Tax IU 71-0427007 NYSG LLC 457 MADISON AVE NEW YORK NY 10022-6843 Billing Account Shipping Address: NYSG LLC 457 MADISON AVE NEW YORK NY 10022-6843 US Invoice Summary Aug 30.2002 Invoice Questions?

79 IWO 681 0)2 883 884 885 896 0)7 ta4PCO. 0.900 Preps,' Sonars, Amu/ Store. AuloPCO. Amon, EIWW40. Propad Etaned. Soohudg.Propada Dad Cartain..kooP00.1049,02 Dale Ccnan. Prepaid Owe Csnon.Spname. Pnvend Alper nevi Ato:P00. Prepo0 Apaam, ent 10.940 4041 AuloPOD. Neese Add 51947100. P00