Document Mentions (3 shared documents)

EFTA01315792

3 mentions1 same-page

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lEx Pt Pnorily DARREN INDYKE G ERIC DOHERTY Package Type FedEx Envelope JEFFREY E EPSTEIN BORDEN LADNER GERVAS LIP Zone A r ONNDest JRBNOT NEW YORK NY 100216217 US Packages 1 VANCOUVER BC V6C 31.6 CA Weight 05 be Delvered Sep 12.200509:00 Transportation Charge 2350 Signed by .EVA Fuel Sa

NNAN Package Type FedEx Pak JEFFREY E. EPSTEIN FINANCIAL TRUST COMPANY Zone I 6100 RED HOOK CUMTER OrigJDesI. JREVSTT SUITE B3 Packages I NEW YORK NY 10022 US St THOMAS 00802 VI Weir I 2 08 Deivered Sep 13.200613:59 Tramp:lite= Charge 42.75 Signed by A.RODRIGUEZ Fuel Surcharge 5.39 Disc

NEW YORK NY 10022 US Transponaten Charge JEANNE BRENNAN FINANCIAL TRUST COMPANY 6100 RED HOOK OUARTER SUITE BO St THOMAS 00802 VI Signed by ARODRIOUZES Fuel Surcharge 5.39 0i:ooun! -1.28 Customs Envy Date Sep 16.2006 Total Transportation Charges USDS 46.86 FedEx Use 7/581611S01C0 Shipmen

EFTA01319935

3 mentions1 same-page

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e Number: 7-781-35679 Invoice Date: Aug 15.2005 Account Number: Page: 1 o15 Fat:1Es Tax ID: 714427007 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.com

Advice Your payment is due by Aug 30.2005 114 4208177813567903000056713854 SP 01000001 97702 A I AShIGI, JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022.6843 FedEx P.O. Box 371461 PinSbufgh PA 15250.7461 CONFIDENTIAL IIIIIIIIIIIIIIIIII Invoice Number Account Number Amount Due 7-781-3

TT STANLEY NM 87056 US QUARTER 83 Packages 1 ST THOMAS 87056 VI Weijit 0.508 Oetvered Aug 06.20061435 TranSpenalgn Charge 3150 Signed by ARODRIOUZES Fuel Surcharge 3.82 a• OleCOunt -0.95 Customs Entry Dale Aug 05.2005 Total Transportation Charges USD 3437 FedEx Use GOlgell./SOICV Ship

EFTA01315612

2 mentions1 same-page

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Dec 29.21:091501 Sons by A.RODRSUZES Dec. Value USD 1.10 Customs Entry Dale FWD Use Dec 21.2039 X2111/1.1501084 Sender JEFFREY E. EPSTEIN NEW YORK NY 10022 us Transportation Charge Fuel Surcharge Dcconre ROOMS' JEFFREY EPSTEIN FINANCIAL TRUST COIAPANY 9100 RED ROCK QUARTER SUITE 8-3 St THOM

ALEXANDER LITTLE ST JAMES 6100 RED HOOK (QUARTER 102) ST THOMAS, uSVi 03802 VI 41.45 Deivered Dec 28.20041501 Fuel Surcharge 5.23 Signed by ARODRIOUZES Discount -1.24 Customs Total Transportation Charges USD S 45.44 Entry Date Dec 28.2004 FedEx Use X854DUS010. Shipmenl Detail Subtotal DSO