Document Mentions (4 shared documents)

EFTA01314858

2 mentions1 same-page

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reek° amount. Tracking ID 825749812950 SemCe TB* Feder Priority event" Package Type FegEr Pak gene 4 peas Weight Delivered Sews Area Code Sgned by Bundle 1 I Olt*. 05 kgef Mar 0/20010947 AA 0.0AKLEY 000 Sender JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022.6839 US Tramp:into/

2001 10:36 Trantpcflatkm Charge 1600 Sm10Q Declared Value Charge DOD Area Cede Al Fuel Surcharge 058 Signed by .001,1AVON Discount -1.60 Dec. Value USD 50.00 Total Charge USD$ 14.98 Bundle ID WO Payment Type Detail Subtotal LSD$ 44.46 IIIIIIIIIIIIIIIII CONFIDENTIAL SDNY_GM_00342284

EFTA01317908

2 mentions1 same-page

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100 RED HOOK OUARTERS *2 Packages 3 ST. THOMAS VI 00802-453 VI Weir 133.0 OS. 60.5 kgS Delvered Nov 04.200215:56 Transponaton Charge 529.34 Sgned by J.DUOAN Fuel Surcharge 15.40 Dec. Valle USD830.00 Oiscounl -15.96 FedEx Use !US0IO'_ Total Transportation Charges USO S 528.78 Picked

s 1 3T TiOLIAS00602 V1 Weight 12 lbs. 0.5 kgs Delivered Nov 08.200218:28 Transpartalkin Charge 3810 Signed by J.RUAN Fuel Surcharge 1.47 Dec. Value USD 5.00 Deco-um .1.14 FiX1Ex Use JUS010.,_ Total Transportation Charges uSDS 36.33 Picked up: Nov 06,2002 Payer: Shipper Reference: NO RE

EFTA01318936

2 mentions1 same-page

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ISON AVENUE Pieces 1 NEW YORK NY 10022 US Weight 0,5 kgs. 1.1 lbs Delivered Jan 19,2001 0924 Jan 18.2001 . Conversion RaG8P-USD.50124:00C0C0 Sgned By IN.DOULIN Transpnnation Cher GBP23.08 34.70 Fuel Surcharge GBP0.46 0.69 Gastomt Entry Dale Jan 18.2001 Felex frterrollUtte 1.1.40PG.010

THOMAS 00802 VI Weight 14.0 lbs. GA kgs Delivered Jen t+3. 200117:04 TranSMaatlen Chen. 10535 Signed By &S/AITII Declared Value Cher 2.90 Dec. Value USO 689.00 Fuel Surcharge 9.21 Customs Entry Dale Jan 18.2001 Fe4Ex 4444,4 Use. 247721.0$010F1,_: Total Transportation Charges CONFIDENTIAL