Document Mentions (4 shared documents)

EFTA00217465

2 mentions1 same-page

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OMESTICS Recipient J MACKENZIE JEFFREY E EPSTEIN Zone Pieces Weigh) Delivered 3 1 6.0 te. 2.7 kgs Mar 26. 2002 09.52 5541 NICHCLSON LANE ROCKVILLE MD 20852 US Transpertalion Charge 457 MADISON AEV NEW YORK NY 10022 US 23.50 Sense Oiscounl .2.35 Area Code Al Fuel Surcharge 0.11 Signed

Sender LARRY MORRISON JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY '002243843 US Transportation Charge Discount Fuel Surcharge Resident MR DANNY DANIELS DANIEL SYSTEMS B.00 -0.80 0.04 Total Transportation Charges USD $ 7.20 EFTA00217474 Invoice Number: 4-157-35704 Invoice Date: Account Num

EFTA01313536

2 mentions1 same-page

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A GOLDMAN 821.9510 IOM FOLEY JEFFREY E EPSTEIN Zane Races Weight Delivered 3 1 4.0 IDS. 1.8 Kos kin 19.2002 1000 5541 NICHOLSON LANE 303 ROCKVILLE MD 20852 US Transcensbon Charge 457 MADISON AVENUE NEW YORK NY 10022 US 21.25 Senice Demure .2.13 Area Code Al Fuel Surcharge 0.48 Signed

his shipment en r LARRY MORRISON JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224813 US Pimp:Mtn Charge Discount Fuel Surcharge Retaken' DANNY DANIELS DANIEL SYSTEMS INC 13.10 210 0.28 Total Transportation Charges CONFIDENTIAL uSDS 11.28 SDNY_GM_00340227 EFTA_002 12922 EFTA01313539 Invo

EFTA01317607

2 mentions1 same-page

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MADISON AVE NEW YORK NY 100224643 US Transparlalgn MOW Discount Fuel Surcharge Recipient BARBARA OOLDMAN SSG REGAL 5641 NICHOLSON LN STE 303 ROCKVILLE MD 20852 US 2225 -2.23 0.50 Total Transportation Charges USD 20.52 Dropped oft: Jun 13.2002 Payer: Shipper Reference: 908J E MAINT RUN FedE

ignon, Sender LARRY MORRISON JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224543 US Tramp:MN:el Charge Discount Fuel Surcharge Recipient DANNY DANIELS DANIEL SYSTEMS INC 4101 RAVENSWOOD RD STE 404 FORT LAUDERDALE FL 33312 US 13.10 2.I0 0.28 Total Transportation Charges CONFIDENTIAL USD 11.