Document Mentions (3 shared documents)

EFTA01314997

3 mentions1 same-page

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ON ON /DON LNASTT Pieces 1 Weight 1.0 lbs. 0.5 kgs ()Pivoted Signed by Customs Entry Date Apr 23.2001 JEFFREY E EPSTEIN 457 MADISON AYE NEW YORK NY 100224809 US Transixonalgn Charge 26.00 Discount -0.78 Fuca SurCh8989 1.01 Total Charge USD S 26.23 Picked up: Apr 27.2001 Payer: Shipper

8'42 Signed by W.DOULIN Customs Entry Dale Per 13.2001 Sender Peeped S LEWIS EPSTEIN EDELIAMS ANNABELLE JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022 US Apr 13.2001 Conversion RaftUR.USII9109689040 Trani:0800o Charge Discount Fuel Surcharge EUR7649 EURI.46 68.79 -2.07 1.33 Total Cha

to reflect current market condor:en as they (Male le fuel costs. Reaped nee rtbusness dosed. Tracking ID 826585042733 Sender Recipient SINUS TM/ FedEx Inn PrIonty JEFFREY E. EPSTEIN PAMELA ;JEAN LUC BRUNEL'S ASST Package Type Customer Padaging JEFFREY E EPSTEIN KARIN fi D Zeno 0 457 MADISON AVE OrigiDe

EFTA01315629

3 mentions1 same-page

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01-61106 Invoice Date: Jan 31. 2005 Account Nurnber: 1144-2081.6 Page: 1 °la Fete( Tax 10: 71.427007 JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 Invoice Questions? Contact FedEx Revenue Services Phone: (800) 622-1147 M.F 7.6 (CST) Fax: (800) 548.3020 Internet: www.ledex.corn

Advice Your payment Is due by Feb 15. 2005 114420817701611068600007331961 SP 01 000001 97702 A I &Skein JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022.6843 FedEx P.O. Box 371461 Msburgh PA 15250.7461 CONFIDENTIAL IIIIIIIIIIIIIIIIII Invoice Number Account Number Amount Due 7-701.611

ill for Carted paces. weight. and service. Any charges made as reflected in the awoke amount. Tracking ID 828821138917 Sender Recipient Serve TWO FedEx Inn PrIonty LAUREN KUNTRER CECILE DEJONG/1 Package Type FedEx Envelope JEFFREY E EPSTEIN FINANCIAL TRUST COMPANY. INC. Zola STAPT 11P QUARTER OrigiDest

EFTA01318936

2 mentions1 same-page

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SI JOANNE SURTO° Package Type CLISIOTIN Packaging J EPSTEIN 8 CO INC OFFICE OF ROTEN MANDESLON Regen D 457 MADISON AVE == COO /DOSE LMLLON NEW YORK NY 100224809 US Peres 1 Weight 1.0Ibe. 0.5 kOS Transmulacn Charge 40.50 Delivered Dec 21.20301151 Fuel Surcharge 1.62 Signed By C.RCGERS De

pply a temporary luel surcharge to relied current market condoons w they relate to fuel cogs. An waybil 805881488380 Sender Recipient SOraCe Type FedEx Inn PrIonty JOHN ALESSI JOANNE SURTO° Package Type CLISIOTIN Packaging J EPSTEIN 8 CO INC OFFICE OF ROTEN MANDESLON Regen D 457 MADISON AVE == COO /DOS