Document Mentions (3 shared documents)

EFTA00217788

3 mentions1 same-page

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CH Zone 7 Pieces 1 Weight 10.0 lbs. 4.5 kgs Delivered Aug 08. 2002 1228 457 MADISON AVE NEW YORK NY 100224843 US Transportation Charge 49 ZORRO RANCH RD STANLEY NM 87058 US 51.75 Service Courier Pickup Charge 0.00 Area Code RM Resdentol Oelvery Eas Signed by 7279328 Oef very Area Surcharge

rio6ty Overnight Package Type Customer Packaging Zone 4 Pieces Weird 8.0 Cs. 2.7 logs MIKE AND PAT JEPPESEN SANDERSON Transpottalion Charge CO ZORRO RANCH RODGERS DAVID 49 ZORRO RANCH ROAD STANLEY NM 87056 US 33.50 Delivered Aug 06, 2002 1228 Cliscounl 3.35 Senfte Fuel Si/charge 0.60 Area Co

. Prepaid Prepaid MAPCO. Collect Coln Guararteed Funds COO. Prepaid Cash COD. Prepaid MAPCO. COO. Peeped PraPCO. 0:04c1 MAPCO. ECOD. Pieper" ALOWCO. ECOD. Cartel MAPCO. PRP. Raped AseaPCO. Guarani/6d Funds 0313. Prepaid aaPCO. Cash COD. Prepaid Bit 3ra Sam DI 3rd Pony. ArbaPOD Oil 3rd Pony.

EFTA00216851

2 mentions1 same-page

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.0 Cs. 0.5 kgs CECILIASTEEN JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 100224843 US Transportation Charge KAREN GORDON ZORRO RANCH 49 ZORRO RANCH RD STANLEY NM 87056 US 10.60 Delivered Jun 23.2004 13:14 Discount -1.06 Svc Area 2R Fuel Swcharge 0.57 Signed by 7279236 Residential Del ve

eturn 11:nager OnIne Labe, 408 Guaranteed Funds WO. Prepaid 409 Cuirtrcy COD. Premed 410 AseaPCO.CCO. Prepaid 412 AttoPCO. ECOD. Prepaid 415 ALOWCO. Guarani/ad Funds W0. Prepaid 416 MAPCO. °warty COD. Prepaid 417 3m Party Barg 418 3,0 Pany Bilks AulOPOD 419 30 Party ERIN. COO CO 30 Part

EFTA00218000

2 mentions1 same-page

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g ID 825754230666 Sender Reeicient Service Type FedEx Priority OverrigN MACHU PATRICK °CHIN a. Package Type FedEx Envelope SHOPPERS' TRAVEL ZORO RANCH Zone 7 2542 CMII40 ENTRADA Packages 1 SANTA FE NM 87507 US Misled 0 Delivered Nov 09. 2002 1649 Transpoetalion Charge 1675 Svc Area AM

RP. Prepaid Prepaid MAPCO. Collect Ceded Guarartead Funds COO. Prepaid Cash COD. Prepaid Ate)PCO. COO. Prepad MAPCO. WWI MAPCO. ECOD. Ponied ALOWCO. ECOD. Cast MAPCO. PRP. Ponied reiPCO. Guaranteed Funds030. Promo MAPCO. Cash COD. Ronald Oil 3rd Roily Bil 3rd Pony. ASPOD Cal 3rd Pany. COO