Document Mentions (3 shared documents)

EFTA01314799

3 mentions1 same-page

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IGNATURE ON FILE Tracking ID 825749812560 Rectieni Se nice Two FedEx 2Day AIM SHANNON HESLY Package TYPO CUIFOTOf Packaging JEFFREY E EPSTEIN ZORRI RANCH Zone 7 457 MADISON AVE 09 20PAO RANCH RD PIONS 1 NEW YORK NY 10022480 US STANLEY NM 87056 US Weighl 7.0 lbs. 3.2 legs Delivered Jan 23.28

d Jan 24, 2001 14:52 Service Area Code 2R Signed by Z DRAM/ Total Charge Bence i0 000 TranSprelabOn Charge Fuel Surcharge ZORRO RANCH 49 ZORRO RANCH RD STANLEY NA 87056 US 8.77 0.35 CONFIDENTIAL USDS SDNY_GM_00342216 9.12 EFTA_002 149 I I EFTA01314805 Invoice Number: 5.679.98815 invoice D

surcharge to rolled current make/ concliione as they (elate tutus] coals. Dstance Based Prime Region 5 RELEASE SIGNATURE ON FILE Sender Recisienl TIM RITCHIE DAVE RODGERS LIMITED INC. THE 7318 HEATHLEY DRIVE 4387 INTERNATIONAL WNW HNGR 5 LAKE WORTH FL 33467 US COLUMBUS 01 43219.3817 US Transporlahan

EFTA01315515

2 mentions1 same-page

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Namal Uw: eitre2X04,04560.,02 Sender J EPSTEIN 8 CO INC 457 MADISON AVE NEW YORK NY 10022.6939 US Transporlaton Chwge Recioienl ZORRO RANCH 49 ZORRO RANCH RD STANLEY NM 87056 US 20.92 Total Transportation Charges CONFIDENTIAL USD 20.92 SDNY_GM_00343231 EFTA 00215926 EFTA01315518 Invoice No: Inv

lbs. 0.5 laps Delivered Jun 21. 1999 10:49 Service Area Code IR Signed by 2579930 Bundle 0 000 Fedex etemulUse 01720135483182/ .02 Sander TIM RITCHIE J EPSTEIN 8 CO BC 057 MADISON AVE NEW YORK NY 100224809 US Transpartahen Charge Recipient DAVE ROOGERS 7318 KEATHLEY OR LAKE WORTH FL 33467 U

EFTA01319693

2 mentions1 same-page

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kennel Ilse: 0111923C0404.56eLe2 Sender J EPSTEIN & CO INC 457 MADISON AVE NEW YORK NY 10022-69» US Transporlaten Chwge RCM", ZORRO RANC14 49 ZORRO RANCH RD STANLEY NM 87056 US 20.92 Total Transportation Charges CONFIDENTIAL USD 20.92 SONY_GM_00349265 EFTA 00221957 EFTA01319696 Invoice No: Inv

kgs Delivered Am 21. 1999 10:49 Sanwa Area Cede 2R Signed by 2579934 Burde 10 000 Falsx ktomelUto 0172.313580r2032/ .02 Sange, Recipient TIM RITCHIE DAVE RODGERS J EPSTEIN 8 IG 457 MADISO AVE NEW YORK NY 100224839 US Transportation Charge 7.12 Total Transportation Charges CONFIDENTIAL USD