Document Mentions (3 shared documents)

EFTA00216637

6 mentions1 same-page

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gs Delivered Mar 18. 2004 09:57 G MAXWELL JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 100224843 US Transportation Charge MR ERIC GANY EPSTEPI INTEREST 4Th FLOOR 457 MADISON AVE NEW YORK CRY NY 10022 US 33.25 Svc Area Al Discounl 3.33 Signed by A.11RADO Fuel Swchaige 1.94 FedEx U

Invoice Number: 1-665-01443 Invoke Date: Mar 22.2004 Account Number: sPAPPIINIS Page: 1 of 8 FedErt Tax ID: JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 Billing Account Shipping Address: JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 US

PPIINIS Page: 1 of 8 FedErt Tax ID: JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 Bi

icked up: Mar 17.2004 Payor: Shipper Reference: JE Fuel Surcharge. FedEx has ended a fuel Distance

mber: sPAPPIINIS Page: 1 of 8 FedErt Tax ID: JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-

141 478 479 480 495 406 437 488 429 403 491 492 493 AttOPCO. Prepad °CO.Pe:pad Prepad Ai.e3PCO.Cdkci Color 3rd Pony. Remo Manager Palled Labe, Prepaid. Rolum lAanagot Ported Later Goararteed Funds. 000. Prepaid Cuntecy. 00D. Prepad Prepaid. AvIcOOD. COO Print AulaPOD. Guaranteed Fund. C

EFTA00216814

5 mentions1 same-page

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ID 838295058552 Sender Recipient Service Type FedEx Priority Cnviright TEALA DAVIES I S A INTERNATIONAL STUDIES AB Package Type FedEx Envelope JEFFREY E EPSTEIN Zone 7 457 MADISON AVE FL 4 Packages 1 NEW YORK NY 100224843 US Weighl NIA Delivered Jun 09. 2004 0933 Transportation Charge 1830 Svc Area Al

r Recipient Service Type FedEx Standard Overnight Package Type FedEx Pak Zone 3 Packages 1 Weird 1.0 te. 0.5 kgs Delivered Jun 2004 10A8 J EPSTEIN JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 100224843 US Transportation Charge RICHARD WURIAAN THE ORCHARD 1825 Svc Area AM Discount

Shp Sender Recipient TracIdng ID 792015768708 JE FFREYSTEN PATRICIA CO DR. RIDBAIAN Service Type

4 Account Number: Page: 1 of 8 FedEx Tax ID: JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-

478 479 480 485 406 497 488 499 493 491 492 493 AttOPCO. Prepaid COO. Prepaid Prepaid easiPCO.Octkci C.cdcra 90 Pony. Roan Manager Palled Labe, Roped. Rohm lAanagot PartedLate, Goararteed Funds. 000. Prepaid Ountecy. 0013. Prepaid Prepaid. AvloPOD. COO Roped. AtiloPOD. Guaranteed Fund: c

EFTA00216645

4 mentions1 same-page

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stance Based Pricing. Zone 4 Tracking ID 838295068173 Sender Service Type FadEx Standard Overnight JEFFREY EPSTEIN Package Type FadEx Envelope JEFFREY E EPSTEIN Zone 4 457 MADISON AVE FL 4 Packages Weighl Delivered Svc Area Signed by FedEA Use 1 NIA Mal 24. 2004 0929 Al S.DAVIDSON 083f03RRnvnepph_ NE

Number: Page: 1 of 9 FedErt Tax ID: JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 Bi

Account Number: Page: 1 of 9 FedErt Tax ID: JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-

478 479 460 485 406 487 488 439 493 491 492 493 AARCO. Prepaid OCO. Prepaid Prepaid ALOWCO.Octkot Codcot 3n1 Poorly. Return Manager Palled Labe, Prepaid. Rohm Llonagot vestal...18<i Gowarreed Funds. 000. Prepaid Gummy. 00D. Propad Prepaid. AvloPOD. COO Roped. AutoPOD. Guaranteed Fund:. cu