Document Mentions (4 shared documents)

EFTA01317582

2 mentions1 same-page

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.00%10 INS thOmON Twin-910 793527188330 Service TYPI FedEx INI Priority Package Type Cuslomer Packagng Zone On9'0est Pieces Weight Dilater@ Signal by Customs Entry Date JRIIPW T.0 Pa 3.2 kgs May 20.200209:36 NOTE may 17.2002 Sender JEFFREY E. EPSTEIN 457 MADISON AVENUE 4TH FLOOR NEW

T 4TH FLOOR SUITE B3 Pieces 1 NEWYORK NY 10022 US ST. THOMAS 00802 VI Weighl 1.6 lbs. 0.7 kgs Delivered May 21.2[0214:15 Tramp:Mew Charge Sgned by W.WALLACE Discount Fuel Softball* Customs Entry Date May 15.2002 33.00 1.14 0.74 Total Transportation Charges CONFIDENTIAL USD S 37.6

EFTA01317381

2 mentions1 same-page

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0.0 kgs Transponalion Charge 3730 Delweratl Feb 05. 20021024 Oleeounl -375 Senke Dedared Value Charge 230 Ma Code Al Fuel Surthafge 034 Signal by SMASSEY Deo. Traue USD 500.00 Total Transportaffen Charges USD $ 36.59 Bunde ID 000 Payment Type Detail Subtotal LSD $ 49.98 CONFIDE

Tnee FedEx Stands« Chemie« Package Type FedEx Pak 2one 7 Paces 1 WeIghl I.Olbs. 0.5 kgs Oelivered Jan 25, 2002 0903 Senice Area Code Al Sgned by W.DOULIN Bundle C 000 Softbal% 011.00% lethis slipoom Se nder ZORRO RANCH JEFFREY E EPSTEIN 457 MADISON ME NEW VORK NY 1002243843 US Tra

EFTA01318845

2 mentions1 same-page

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e r)PO FedEx Ind Prionty Package Type FedEx Envelope Regon G Orig./Dew. BIOCLIRI3 Pieces Weight 0.5 kgs. 1.1 lbs Delivered Nov 13.20000928 Signal By L.DIAZ Customs Entry Dale Nov 11.2030 Fargx inomelUso LTe3ergeOr0F0s aCSAr EDWARD -ULMER EDWARD BULER LID COURT OF KNOKE PEMBRIDGE LEOM

(Mate to fuel costs. Ar waybll 806881409909 Sonia Tspe Fedex inn NOM Package Typo Customer Packaging Hagen (Mg Meet Pleats Weighl Delivered Sgned By Customs Entry Dale JRS'S11 2 10.0 be. 4.5 kgs OCI 20. 2000 I3A9 D.HLL OCI 20.2000 FedEx itternel Use 369MUSOIOR, / Sonde: ERICK GAIN J