Document Mentions (3 shared documents)

EFTA00220054

4 mentions1 same-page

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Foci Internal Use 01300305.04550, J EPSTEIN & CO INC 457 MADISON AVE NEW YORK NV 100224809 US Transportation Charge Saturday Delrvery Recipient JEFFREY EPSTCN 358 EL DRILLA WAY PALM BEACH PL 33480 US 2092 0C0 Total Transportation Charges USD 30.92 Dropped off: May 06, 1999 Payor: Shipper Reference

4.2081.6 Page 1 of 12 redEz Tax ID: 71-0427007 J EPSTEIN & CO INC 457 MADISON AVE NEW YORK NY 10022-6809

ansportation Charge Saturday Delrvery Recipient JEFFREY EPSTCN 358 EL DRILLA WAY PALM BEACH PL 33480 US

1 NtA lbs Delivered May 04. 199909:54 Service Area Code AA Signed by M.CORDERO Bundle ID 000 FodEs Iniomal Uso 0I25I9401,CCE26/ / Sender LANIE KELSON J EPSTEIN & CO INC 457 MADISON AVE NEW YORK NY 10022-6809 US Transportalion Charge Recipient MARRAY-GELLiMAN SANTA FE INSTITUTE 1399 HYDE PARK

EFTA00220216

4 mentions1 same-page

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eigh) 0 Delivered Jul 31. 1999 10:54 Service Area Code Al Signed by J.PNIGELINIAN Bundle ID 000 FOE. Iniomal Use: 0216037040MS" i Sender JEFFREY EPSTEIN J EPSTEIN & CO INC 457 MADISON AVE NEW YORK NY 100224809 US Transportalion Charge Saturday Delivery Recipient OR GERALD EDELAMN 10550 NORTH TO

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

000 FOE. Iniomal Use: 0216037040MS" i Sender JEFFREY EPSTEIN J EPSTEIN & CO INC 457 MADISON AVE NEW

Delivered Service Area Code Signed by Bundle ID 1 NIA lbs Jul29. 1999 14:32 Al S.SIMIAERS 000 FOE. menial Use: 02120274,03627/ J_ Sender LANIE KELSON J EPSTEIN & CO NC 457 MADISON AVE NEW YORK NY 100224809 US Transportation Charge Rectieel SCHOOLOF THE HEAJJNG ARTS 11.76 Total Transportation

EFTA00220330

3 mentions1 same-page

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on: Package Type FedEx Pak Region 3 Pieces Weigel Delivered Service Area Code Signed by Bundle ID 1 3.0 te. takes Sep 01. 199909.02 Al J. EPSTEIN 000 FadE' womoi Lisa: 2452537101:454VAI2 Sendai LALNIE KELSON J EPSTEIN & CO INC 457 MADISON AVE NEW YORK NY 100224809 US Transponalion Charg

1 of 6 Sep 12. 1999 Fedex Tax ID: 71-0427007 J EPSTEIN & CO INC 457 MADISON AVE NEW YORK NY 10022-6809

e..1.4kgs Delivered Aug 31. 199909:51 Service Area Code PM Signed by J. KELSON Bundle ID 000 FodE' Inlomal Lisa: 2450690001542(j02 Sender LANIE KELSON .1 EPSTEIN & CO NC 457 MADISON AVE NEW YORK NY 100224809 US Transportation Charge Recipient ALAN DERSCHOWITZ 8 GOLDEN RD WAY CHILMAFE MA 02535