Document Mentions (4 shared documents)

EFTA01314988

2 mentions1 same-page

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1.0 lbs. 0.5 logs Delivered May ID. 2E010929 Transparlattco Charge 10.00 Sanwa Discount 1.00 Area Code Al Fuel Stnharga 0.36 Signed by W.DOULIN BondgIO 000 Total Charge USD S 0.36 Picked up: May 09.2001 Payer: Shipper Reference: NO REFERENCE INFORMATION Feats Wend Use: 13221113200X02

nta conditions as they (Vele SD fuel CNN Package seed from: 43228 zip code Distance Based PACIN. Regon 4 Tracking ID 825749813247 leder Recess SeMce Type FedEx 2Day LARRY MORMON LIR CRC GANDY Package Type FedEx Envelope JEFFREY E EPSTEIN NY STRATEGY GROUP Zone 4 457 MADISON AVE 457 MADISON AVE

EFTA01317466

2 mentions1 same-page

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rrighl Package Type Customer Packaging Zone 3 Pieces 1 Weight 6.0 lbs. 2.7 kgs Delivered Mar 26.20020952 Service Area Cede Al Signed by W.DOULIN bandsIP 000 surcharge el 0.50% to ma. shipmert. B G GOLDMAN REGAL 880 REGAL DOMESTICS 5541 NICHOLSON LANE ROCKVIU.E MD 20852 US Transconalion

uel Surcharge FedEx nab applied a fuel archive 010 50% to the ~era Distance Based Pricing. Zone 2 IrnernoIStip Set- 3c, Trackng ID 790054150470 SeMce Type FedEx Natty Overnight Package Type FedEx Envelope Zone 2 Pieces Weight 1.01bs.OSkga Delivered Mar 23. 20021153 SeMce Area Code M Signed b

EFTA01319088

2 mentions1 same-page

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le Weed Apr05.2001 0921 Treneconalicn Charge i i 920 m Service Di ie Discount .0.92 m Area Code Al Fuel Surcharge 0.33 ei Signed by W.DOULIN le m e win u:3OS e ID 000 Total Charge 8.61 m CONFIDENTIAL SDNY_GM_00348423 EFTA_0022 I 1 1 5 EFTA01319092 Invoice Number: 5-771.346

erg mange concliens as theyrose Ss WI cogs Package senl from 33461 by coda Dislance Based Pricing. Regon 2 Trackng ID 825749813166 Sender uR nt SeMce Type FedEx 2Day LARRY IMPRISON AVIATION CONCEPT mr m Packer Type Customer Packaging JEFFREY E EPSTEIN 5259 NW 108 M ST Zone 2 457 MADISON AVE FO