Document Mentions (4 shared documents)

EFTA00040195

2 mentions1 same-page

Page ?Same page

ackages Weight 1.0 Ds. 0.5 kgs Delivered Dec 10. 200209 32 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022.6843 US Transportation Charge MARC LUNDBERG NA PROPERTY INC 21.00 Svc Area A.2 Discount -2.10 Signed by 0:OAKLEY Fuel Surcharge 0.76 FedEa Use 347191300'01530 Cower Pc*Lp Charge 0.0

ckages 1 %%tell 3.0 be. 'ekes Sender Pest FRANK NODARSE CRYSTAL COMMUNICATIONS. INC. Delivered Om 14.200211:40 Trans's:gluon Charge 18.00 Sue Area PA Discount .1.80 Signed by 1479/574 Saturday Wintry io.00 FedEs Use 348017870'0148602 Fuel Surcharge 0.64 Courier Pckup Charge 0.00 Re

EFTA01312834

2 mentions1 same-page

Page ?Same page

00% to this sNpment Sender JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 100224843 US Tramp:Mem Charge Discount Fuel Surcharge Recipient MARC LUNDBERG NA PROPERTY 5625 WEST CAMPUS OVAL STE 106 NEW ALBANY OH 43054 US 28.25 1.53 Total Charge CONFIDENTIAL USD $ 26.05 SDNY_GM_00339195 EFTA_0021

CtUng ID 838295056195 Service Type FeclEx PrianryOvernighl Package Type FedEs Envelope Zane Packages 1 Werghi NA Delvered May 06.200410:09 Sue Area A2 Signed by J.ONINON FecEx Use 128155376'00252C aurCharge Or 6.00% to Iha Shpillent Sender DARREN INDY KC JEFFREY E EPSTEIN 457 MADISON AV

EFTA01314363

2 mentions1 same-page

Page ?Same page

0 NM. 0.5 kge Delivered Sep 25200310:07 IA/CHOSE CAMPUS JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 103224843 US Transportation Charge MARC LUNDBERG NA PROPERTY INC 8525 WEST CAMPUS OVAL STE 105 NEW ALBANY OH 43054 US 15.90 Svc Area A2 Discount -2.54 Signed by O.OALEY Fuel Surcharge 0.47

ansportation Charge TO: DANNY HRD AFRO SYSTEMS INC. 24907 ANZA DRIVE VALENCIA CA 81355 US 194.00 Delivered Sep 15. 20030829 Discount -18.40 Sue Area A2 IneCCOSetle Dangerous Goods 30.00 Signed by C.OHM Fuel Surcharge 8.11 FedEx Use 03895595701610 Total Transportation Charges USD$ 210.7

Mutual Connections (53)

Entities connected to both MARC LUNDBERG and Sue Area