Document Mentions (4 shared documents)

EFTA01314936

2 mentions1 same-page

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pe FodEx Pnerily Ovemoht Package Type FedEx Pak Zcne 6 Piecerl 1 Weight 1.0 lbs. 0.5 los Delivered Apr 04.2001 09:43 Sense* Area Code Al Sgned by B.CULL1N Bundle ID 000 Total Charge Sender HOLLY HUNT/CLAY CMGS HOLLY HUNT Transportation Charge 2335 Demure -238 Fuel Surcharge 0.85

e USDS 13.54 Boole ID 000 CONFIDENTIAL SDNY_GM_00342383 EFTA_00215078 EFTA01314943 Invoice Number: 5.771.01504 Invoice Date. Apr 09.2001 Account Number-. Page: 9 ol 9 FedEx Express Payment Type Detail (Original) Dropped oft Apr 04, 2001 Payor: Recipient Reference: NO REFERENCE INFORMATION FedEx

EFTA01315380

2 mentions1 same-page

Page ?Same page

anwa Type FedEx Standard °venire Package Type Feder Envelope Regon 2 Pieces 1 Weigh WA be Delivered Jan 07. 1999 1256 Sanwa Area C040 AA Sgned by J.MC CORMACK Bundle JO 000 Fa:Mx I/tonalUse 000817)82,0039S. Sander MICHELLE HEALY J EPSTEIN 8 CO INC 457 MADISON AVE NEW YORK NY 1002249

te a City: State: Zip: Home Phone ( Business Phone ( CONFIDENTIAL SDNY_GM_00343035 EFTA_002 15730 EFTA01315381 Invoice No: Invoice Dare: Account Number-. Page3of 11 Jan 14. 1999 Payment Type Summary Shipper Orleinal Number of Airbllls 18 Transportation Charges 267.96 Special Handling Charges

EFTA01318826

2 mentions1 same-page

Page ?Same page

andard CNemight Package Type Fedex Envelope RepOll 3 Pieces 1 Weight NIA fps Delivered Nov 07.2031)1DA4 Sanwa Area Code Al R.FREDA 000 Sgned By Bundle Et Fectt KemalUm 3.4254510000t229' Sender JEFFREY EPSTEIN J EPSTEIN a CO INC 457 MADISON AVE NEW YORK NY 10022-6809 US Transportall

Mailing Address Memmna Stratum: CONFIDENTIAL SDNY_GM_00348089 EFTA_00220781 EFTA01318827 Invoice No: 5-632-99387 Invoice Dale: Nov 13.2000 Account Number-. 1144-2081-6 Page 3 of 9 Payment Type Summary Shipper Original Number of Alrbills 14 Transportation Charges 178.92 Special Handling Churges