Document Mentions (3 shared documents)

EFTA01317182

6 mentions1 same-page

Page ?Same page

es Weight Delivered Signed by Customs Entry Dale JRSSTT 1 0.9 lbs. 04 kgs Oct 22.2001 1607 B.ROORICK Ocl 20.2001 Ambient JEFFREY EPSTEM JEFFREY E. EPSTEIN CO AMERICAN YACHT HARBOR 457 MADISCel AVENUE 6100 RED HOCK, OUARTERS A2 4TH FLOOR ST. THOMAS 00802 VI NEWYORK NY 10022 US Transparlahce Chary

OrigJDosl. Pieces Weight Delivered Signed by Customs Entry Dale JRSSTT 1 0.9 lbs. 04 kgs Oct 22.2001 1607 B.ROORICK Ocl 20.2001 Ambient JEFFREY EPSTEM JEFFREY E. EPSTEIN CO AMERICAN YACHT HARBOR 457 MADISCel AVENUE 6100 RED HOCK, OUARTERS A2 4TH FLOOR ST. THOMAS 00802 VI NEWYORK NY 10022 US

Page: 1 o18 FeClEx Tax tO 71.0427007 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022.6843 Invoice

4.2081.6 Page: 1 o18 FeClEx Tax tO 71.0427007 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022.6843

B.ROORICK Ocl 20.2001 Ambient JEFFREY EPSTEM JEFFREY E. EPSTEIN CO AMERICAN YACHT HARBOR 457 MADISCel A

N Fe*. Womanise 500it r_ Fuel Surcharge. FedEx has agglag a luel surcharge DI 4.00% te IISSOPment Traaeng 10 1331007894972 Reap:Ant Service Type FedEx Intl Pnedly LESSLS Package TAN FedEx Envelope WO JEFFREY E EPSTEIN Zone C PER.40:4.94 457 MAD1SONAVE Ong-Oast. MOWMRE1 MOSCOW 123 557 RU NEW YORK NY

EFTA01314836

5 mentions1 same-page

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uel costs Trading 0 8255/15042527 Sender Recipient Service Type FedEx and Priority ENVY TAILER MILES ALEXANDER Packer Type Customer Packaging JEFFREY E EPSTEIN LSJ LLC Zone 1 457 MADISON AVE CO AMERICAN YACHT HARBOR Oria..Dest. JREVSTT NEW YORK NY 103224809 US 8100 RED HOOK OUARTEFIS 2 Meow 1 ST TN:

act current market conditions as they relate to lust costs. Tradung ID 821391147746 Sender Reorient Service Type FedEx Intl PnOilly W.B. HAOUTZ J. EPSTIEN Package Type CuSlOmer PaCMCITIO JEFFREY E EPSTEIN 358 ELEIRILO WAY Zone A NEW YORK PALM BEACH FL 33480 US Ong:0014. STT/LNA CO ST. THOMAS 008

Page: 1 of 13 Fees Tax IS 71-0127007 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6809 Invoice

4.2081.6 Page: 1 of 13 Fees Tax IS 71-0127007 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6809

Picked up: Jan 23.2001 Payor: Recipient Reference: NO REFERENCE INFORMATION Foil& IrCornalUse:01E40200/_ Trading ID 821381595186 Service Type FedEx Intl Pnedly Package Type Feder Pak Zone Cig.Oest. CPT/STT Finn wean 0.5 kap 1.1 be DOWNES Jan 25. 2001 1622 Signed ay S.SMITH Customs Emry Dale Jan

EFTA01314244

5 mentions1 same-page

Page ?Same page

t No editorial caseate applies. TerOong ID 790632928399 Sender Redolent Service Type FeclEx Intl Priority JEANNE BREMAN Package Type FedEx Pak JEFFREY E. EPSTEIN FINANCIAL TRUST COMPANY Zone I 457 MADISON AVENUE 6100 RED HOOK QUARTER Ong)Desl. JREUSTT 4Th FLOOR suns 83 Packages 1 NEW YORK NY 10022

Page: 1 o16 Fe4Ex Tax ID: 714)427007 JEFFREY E EPSTEIN 358 EBRELLO WAY PALM BEACH FL 33480 Invoice Qu

Number. Page: 1 o16 Fe4Ex Tax ID: 714)427007 JEFFREY E EPSTEIN 358 EBRELLO WAY PALM BEACH FL 33480 In

Priority JEANNE BREMAN Package Type FedEx Pak JEFFREY E. EPSTEIN FINANCIAL TRUST COMPANY Zone I 457 MA

rta for cooed pieces. weight. and service. Any changes made are !elected in Pe mike arrowit. Traclung ID 790835832972 Sender Reagent Service bre FedEx Intl Pnedly Package Type FedF-x Envelope Zone I ONNOML JR13,,STT Packages 1 WOO 1.0 me Detvered Jul 11.2000 15:36 JEFFREY E. EPSTEIN 457 MADISON AVEN