Document Mentions (4 shared documents)

EFTA00220021

2 mentions1 same-page

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4 Airdll 806196480456 Sender Recipient Senn:. Type FedEx Priority Overright MICHELLE HEALD PEG UGLAM3 Package Type FedEx Envelope J EPSTEIN a CO NC NA PROPERTY INC Region 4 457 MADISON AVE Pieces 1 NEW YORK NY 100224809 US Weigel 0 Delivered Jan 28. 199909:75 Transportation Charge 12

FME. Internal Use 002:00785.02I64, r Sender SHANNON J EPSTEIN & CO NC 457 MADISON AVE NEW YORK NY 100224809 US Transportation Charge RONNON MICHELLE HEALY J EPSTON 8 CO 457 MADISON AYE NEW YORK NY 10022 US 30.95 Total Transportation Charges USD $ 30.95 Picked up: Jan 25, 1999 Payor: Shipper Re

EFTA00220200

2 mentions1 same-page

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J EPSTEIN & CO INC 457 MADISON AVE NEW YORK NY 100224809 US Transportation Charge Courier Pickup Charge Recipient JEFFREY EPSTEIN J EPSTE IN 8 CO NC 457 MADISON NEW YORK NY 10022 US 11321 0C0 Total Transportation Charges USD S 11.34 Dropped off: Jun 24. 1999 Payor: Shipper Reference: NO

.0 to. 0.9 kgs Delivered Jun 29. 1999 09:02 Service Area Code AA Signed by R.PLAT Bundle ID 000 FirdEr blamer Use. 01111035240298t Sender MICHELLE HEALY J EPSTEIN & CO PC 457 MADISON AVE NEW YORK NY 1002243809 US Transportation Charge Rea' ent 17.55 Total Transportation Charges USD $ Payment

EFTA01315391

2 mentions1 same-page

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d Jan 26. 1999 09:16 Smite Area Code Al Signed by I LON2 Bundle 0 000 Foclet irtenviUna 002709251 00445, Sender LAINIE KELSCN J EPSTEIN a CO NC 457 MADISON AVE NEW YORK NY 100224809 US Transporlagon Charge Recipienl TRACEY OENWELL INS OFFICE OF CENTRAL 01410 38 JEFFERSON AVE COLUMBUS O

Fedex Imemol Use: 002700785,02164./_ Sender SHANNON J EPSTEIN 8 CO INC 057 MADISON AVE NEW YORK NY 10022480 IJS Transponston ChVgd Recipient MICHELLE HEALY J EPSTON 8 CO 057 MADISON AYE NEW YORK NY 10022 US 30.95 Total Transportation Charges USD 30.95 Picked up: Jan 25.1999 Payer: Shipper Refer