Document Mentions (4 shared documents)

EFTA00040687

4 mentions1 same-page

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ender Recoent Sena Type Fe&x Standard Overnight Package Type FedEx Pak Zone 8 Piece& 1 Weighl 1.0 be. 0.5 kgs Delivered Oct OB. 2002 0339 GHISLAINE MAXWELL JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224843 US Trensperleton Charge CASEY WASSERMAN - BEVERLY HILLS CA 90212 US 22.75 Ser

oent Sena Type Fe&x Standard Overnight Package Type FedEx Pak Zone 8 Piece& 1 Weighl 1.0 be. 0.5 kgs Delivered Oct OB. 2002 0339 GHISLAINE MAXWELL JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224843 US Trensperleton Charge CASEY WASSERMAN - BEVERLY HILLS CA 90212 US 22.75 Seride Dis

l 1.0 be. 0.5 kgs Delivered Oct OB. 2002 0339 GHISLAINE MAXWELL JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY

nate 017 ECOO. Pawl Doesn't 018 FoclE. &cad. P . Prepaid. oomnic 019 Pada, Douala 020 AssoPCO. Gad, Domestic 021 Cad. Damao 030 COO. Gad. Dolma 031 Ewa Coat Domenic 032 CM COO. COM. °Oak 033 Ouivalead Fwd. COO. CO al. Doane 136 Om...4 Pima al Flan 408 °paranoid Finds CCO.Prepard. Do

EFTA00082601

4 mentions1 same-page

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097307 Sender Service Type FedEx Standard Overnight Package Type FedEx Pak Zone 8 POCK 1 Weight 1.0 be. 0.5kgs Delivered Ocl 0& 2002 0939 GHISLAINE MAXWELL JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100226813 US Trenspdleton Charge 22.75 Secede Discount -228 Area Code Al Fuel Surcha

nder Service Type FedEx Standard Overnight Package Type FedEx Pak Zone 8 POCK 1 Weight 1.0 be. 0.5kgs Delivered Ocl 0& 2002 0939 GHISLAINE MAXWELL JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100226813 US Trenspdleton Charge 22.75 Secede Discount -228 Area Code Al Fuel Surcharge 0.6

ght 1.0 be. 0.5kgs Delivered Ocl 0& 2002 0939 GHISLAINE MAXWELL JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY

EFTA01690975

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R-7) 1934 78758 KPL2561R aLAKE_Cal., (FLOR-5 1934 16758 Sprint Next& Corporation EFTA01691015 Call Rtcotdl for 141 of 836 Customer PTN Data GM initimice Time airmen (iliee) Thmt Forwarad 911 International Caller / Called PIN Originating Coil Site Terminatin Oa Site 1841444035 940 RI

iation Tina Duration (es)_______nipa Porwirded 911 Lrtbrotlanel Caller Cased P114 °damn Cell Site Terminating Cell Site 234Aar4035 1110 AM a Dolma No No No 41CItarmy, (SCAL41) 34 649 NCAOSOM_IGamo.. =L at. 34 649 NC.46414RJGrunn ISCAL-61 34 049 2341662035 1121 AM 120 Man _ No No N

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EFTA01670642_sub_006 - EFTA01670642_600

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t §1,020 DU Da te u 4u16 aar Walla MIS jC Op2/7Wle. CO tactia:&4 711.HOCIMt. 4 Check 2733 Amount $1,10000 Date 0&172016 CONFIDENTIAL SW/ GM 00019303 0:0014r25-18694C0C6C012 L•4-•re... u _ ”4.0:2 L CONFIDENTIAL FirstBankPR006466 EFTA_00 129946 EFTA01671144 1 First Bank CHECK IMAG

.P.M...281.14 ‘-• C.I..1/7.4 Check: 3256 Amount: $200.00 174.1r_tenatokum." Date: 10/122016 •••=a• al7 .7213 sdoist +nes !I tallaw."ell Dolma •o Nit ,s ENN.. 'ay TIOS,./•••seemag:govianii • ••301111, 910.l.0011%te Check 3267 Amount. $1,500.00 Date 10 13 2016 • •J ••••••• falai

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