Document Mentions (3 shared documents)

EFTA00217973

5 mentions1 same-page

Page ?Same page

Based Pncing. Zone 8 lel aliempl Nov 07.2002 al 08:32 AM. Recipient not abut:Mess closed. Tracking ID Sender Serape Type FedEx P6okty Overright GHISLAINE MAXWELL Package Type FedEx Pak JEFFREY E EPSTEIN Zone 8 Packages 1 Weigh 1.0 Ds. 0.5 kgs Delivered Nov 08. 2002 1024 Svc Area Al Transpo

KATE JEFFREY E EPSTEIN Transportation Charge G MAXWELL ZORRO 358 EL BRL10 PALM BEACH FL 33480 US 28.

g ID Sender Serape Type FedEx P6okty Overright GHISLAINE MAXWELL Package Type FedEx Pak JEFFREY E EPSTEIN Zone

pplied a luel surcharge ol 4.00% to Ihis shprnent Distance Based Pricing. Zone Tracking ID Sender Recipient Service Type FedEx Pnonty Overright GHISLAWNE MAXWELL MURRAY GELLMAN Package Type FedEx Pak JEFFREY E EPSTEIN SANTA FE INSTITUTE Zone 7 Packages 1 Weigle 1.0 ca. 0.5 kgs Delivered Nov 07. 200

d Prepaid MAPCO. Collect Cant Gunned Funds COO. Prepaid Cash COD. Proved AUSPCO. COO. Prepaid 14.6,PCO.Cdkcl MAPCO. ECOD. Pond ALOWCO. ECOD. Colima MAPCO. PRP. Ponied AresPCO. Guarani/ad Funds030. Prison AsesPCO. Cash COD. Repaid Bit 341 ram DI 341Party. AterePOD Oil 3rd Pany. COO MI 3rd P

EFTA01316243_sub_001 - EFTA01316243_100

2 mentions1 same-page

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M mut IL WM N RN 0.00 100 02/04 10,13•14 TN mnni CL PA N 10 0.00 101 02/04 10.200 TN PALM FL 202 N MI 0.00 CONFIDENTIAL SONY GM _00344427 EFTA J1O217 I 22 EFTA01316330 11 TIP cingular PPP: 10 of 36 Baling Cycle Dale: 01129/06 • 02/23306 Account Number: Call Detail (

2 -Coll Fommoltos. F-PTI• Coop am II-Grop %Iota Coll, M - Maar To Male Docrom. N-CM-Nomorl . 0 -Arco Dropped can ati laic. S Mad Mao.: T llree Way Colima. a -Voice Ammer' Number Day Dais TIM CL Called cal To Mil 03/29 22:07m in II PAIN FL DB-Dylant4 Fl -Aga LCrtake City. -Ocala ORMIORM. It

EFTA01692775

2 mentions1 same-page

Page ?Same page

ice I December 12, 2004 Page 17 of 22 DETAIL OF CURRENT ACTIVITY • CONTINUED VOICE IlSAGEN.b.r la conowed COY Charm Oa Dale Ti,» Ca To aid GM* Data.» - 8:0 ion pliN WPALMICACM Ft »a LNuMir >awn Ve4 a KM 063411 Wp IFIr WES OF;IMI.N. 1.44Le/ . 0 meet 606 GM tMIM Mi FL 11M Wa

mu W011et NO 113 Ø11.1 Ø 11:1 2014N1 11 t tu E E M cn C*4 7.cingukr.- ~wireless DETAIL OF CURRENT ACTIVITY - CONTINUED VOICE USAGE FOR- Colima, Any Chad,. Cagle . Mad MS ~MN INCOMN3 MOM mm To mMIL 4w- L-- 1" .,,,,,,wQ uNmi MOM MKR L ?X 3C0 AWL AMMICIAN Want" TONDO. KEW MES