Document Mentions (3 shared documents)

EFTA01317590

4 mentions1 same-page

Page ?Same page

0944 Transpartatian Charge 24800 Service Discount .24 80 Area Code Al Fuel Surcharge 5 58 Signed by A RAMOS Courier PitLlp Charge 0 00 Conde ID 030 Total Transportation Charges USD $ 228.78 CONFIDENTIAL SDNY_GM_00346239 EFTA_002 I 8931 EFTA01317595 Invoice Number: 4-251-00828 In

6 Trackng D 826048130150 Service Type FedEx Notify Netter Package Type FedEx Pia Zone Pieces Weight Delnered Service Area Cade Signed by Conde ID 6 1.0 lbs.0.51KM Am 03. 2002 08:54 Al GNAWS 030 Sender JOHN ALESSI JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 103228843 US Transpar

13rd Perry. Cawood rya COO. Dom. CM ad Pant. Cosh COO. Domesic MI Reopen,. Domesic all Thiopiani. PaloPOD. Ocerawa all Roopioni. COD. DommIc all Roopioni. Cluitailood Funds COO. Don. all Roopiani. Cash CCO. Dom. AuiaPCO. Cash COD. Cohn. Narcotic AuiaPCO. Guswrao0 Furs COD. Coted. Mat ECCO. al 3R1 P

1 3ed Para. CCO. DroPic 8113rd Perry. Cawood rya COO. Dom. CM ad Pant. Cosh COO. Domesic MI Reopen,. Domesic all Thiopiani. PaloPOD. Ocerawa all Roopioni. COD. DommIc all Roopioni. Cluitailood Funds COO. Don. all Roopiani. Cash CCO. Dom. AuiaPCO. Cash COD. Cohn. Narcotic AuiaPCO. Guswrao0 Furs COD.

EFTA00217435

2 mentions1 same-page

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OO. Dane 420 &13d Party. Cemearrtal Foto COO. Dom 421 DI 3rd Party. Cars) COO. emaciate 422 &I Recipient. Domestic 423 Bil Reopiem. liatoM00. Conde 424 &I Recipient. COO. Domestic 425 Bil Reopen. Guaranteed Funds 030. Own. 426 &I Recipient. Cash COD. Dom 427 Ae.toPCO. C.811 COD. CAW. Domo

433 0444)PCO.Gamanleed Funds COD. 13413rd Pry. Dem. 434 ECOO. 811Rocipeol. Domestic 435 MAPCO. COO. &I steepen. Domestic 436 MAPCO. ECOD. BM Roopioni. Dario:sit 437 MAPCO. Cash COO. BI Retipiert. Creole 438 MAPCO. Guarani/ma Funds COO. Ell Rocalesil. Dom. FedEx International Ground fafeelASP.

EFTA01317484

2 mentions1 same-page

Page ?Same page

Zone 3 Pieces 1 Weight 2.0108.0.9 k05 Delivered Apr 02.2002 0948 Service Area Code Al Signed by E.FAFtLEY Total Transportation Charges Conde ID 000 PSTEN 457 MADISON AVE NEW YORK NY 100224843 US Transmute° Charge Discount Fuel Surcharge PUSH SINOH EIS.385 CAMBRIDGE MA 02138 US 1

1 AsePOD. ECCO.B8 3,4 Party. Dommle 432 AsePOD. Cash COD. 8113,4 Party. Damosir 433 AsePOD. Guarantied Adds COD. BB 30 Party. Om. 434 ECOD. ad Roopioni. Danosik 435 AMPOO. COO. 8d Reopen,. Dominic 436 AulaP00. (COO. CO Reepen. Oa eer 437 AsePOD. Cash COD. Oil Paean demote 434 AsePOD. Gummed 4