Document Mentions (3 shared documents)

EFTA00220200

4 mentions1 same-page

Page ?Same page

SCCE2S) Sender ENNIS TTAFLER 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: Shi

J EPSTEIN & CO INC 457 MADISON AVE NEW YORK NY 10022-6809

Y 10022.6809 US Transportation Charge Reckhent JEFFREY E RESIDENCE 358 EL BRLLO WAY PALM BEACH FL 33480

2SCUS48( Sender JOHN ALESSI J EPSTEIN & CO PC 457 MADISON AVE NEW YORK NY 1002243809 US Transportalion Charge Courier Pickup Charge Recipient GIE IMRINESI J EPSTEIN & CO 457 MADISON AVE NEW YORK NY 10022 US 29.70 0.00 Total Transportation Charges USD $ 29.70 Picked up: Jun 28. 1999 Payor: Shippe

EFTA00220208

4 mentions1 same-page

Page ?Same page

OL. Inlomal Use 01840777401550 02 Sender SHANA BARGER J EPSTEIN & CO PC 457 MADISON AVE NEW YORK NY 100224809 US TiansportaliOn Charge Redden! JEFFREY EPSTEIN J EPSTEIN 358 EL BRILLO WAY PALM BEACH FL 33480 US 20.92 Total Transportation Charges USD $ 20.92 Picked up: Jul 01. 1999 Payor: Shipper Re

1840777401550 02 Sender SHANA BARGER J EPSTEIN & CO PC 457 MADISON AVE NEW YORK NY 100224809 US TiansportaliOn Charge Redden! JEFFREY EPSTEIN J EPSTEIN 358 EL BRILLO WAY PALM BEACH FL 33480 US 20.92 Total Transportation Charges USD $ 20.92 Picked up: Jul 01. 1999 Payor: Shipper Reference: NO

K NY 100224809 US TiansportaliOn Charge Redden! JEFFREY EPSTEIN J EPSTEIN 358 EL BRILLO WAY PALM BEACH

589204548r r Sender JOHN ALESSI J EPSTEIN & COP 457 MADISON AVE NEW YORK NY 100224809 US Transportalion Charge Courier Pickup Charge Recipient GIE IMRINESI J EPSTEIN & CO 457 MADISON AVE NEW YORK NY 10022 US 22.72 0.00 Total Transportation Charges USD $ Payment Type Detail Subtotal . _USD 3 22.72

EFTA00220070

3 mentions1 same-page

Page ?Same page

Reference: NO REFERENCE INFORMATION Distance Based Pricing. Region 8 Airdll 806198479110 Sender Recipient Service Type FedEx PtIonty Overnight JEFFREY A SCHANTZ BOB GOLD Package Type FedEx Pak J EPSTEIN & COM THE WILSHIRE WESTWOOD Region 8 457 MADISON AYE Pieces 1 NEW YORK NY 100224809 US

999 Account Number: Page 1 of 9 FedEx Tax ID: J EPSTEIN & CO INC 457 MADISON AVE NEW YORK NY 10022-6809

4023840454Ili Sender JOHN ALESSI J EPSTEIN & CO INC 457 MADISON AVE NEW YORK NY 100224809 US Transportalion Charge Courier Paw Charge Redeem GIE IMRINESI .1 EPSTEIN & CO INC 457 MADISON AVE NEW YORK NY 10022 US 29.70 0.00 Total Transportation Charges USD $ Payment Type Detail Subtotal USD $ 2