Document Mentions (3 shared documents)

EFTA00217245

4 mentions1 same-page

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applied a fuel surcharge ol 2.00% to this shpment. Tracking ID 829021714586 Sender Redolent Service Type FedEx Ind Priority VALDSON COTRIN MS MAXWELL Package Type FedEx Envelope 22 AVE FOCH CO EPSTEIN MEREST Zone PARIS 75018 FR 457 MADISON AVE 068d:test. TNRJRB NEW YORK NY 10022 US Pieces

le Dec 18. 2001 JEFFREY E. EPSTEIN 457 MADISON AVENUE 4TH FLOOR NEW YORK NY 10022 US Transportation Charge Discount Fuel Surcharge Recipient GHISLAINE MAXWELL CO AMERICAN YACHT HARBOR 6100 RED HOCK. QUARTERS ta ST. THOMAS 00802 VI 78 CO 2 34 1.51 Total Transportation Charges USD $ 77.17 Pi

13872 Recicient Service Type FedEx bill Pribily GHISLAINE MAXWELL (GUEST) Package Type Customer Packaging JEFFREY

57 MADISON AVE NEW YORK NY 100224843 US Transportalion Charge Oiscounl Fuel Surcharge Recipient JEFFREY EPSTEIN CO AMERICAN YACHT HARBOR 6100 REOHOOK OUARTERS 02 ST THOMAS 00802 VI 11425 -3.43 222 Total Transportation Charges USD 113.04 Picked up: Dec 13, 2001 Payor: Shipper Reference: NO

EFTA00217299

4 mentions1 same-page

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ZA Transportation Charge Discount Recbient MS G MAXWELL C43 FNANCIAL TRUST COMPANY LITRE ST.JAMES ISLAN

rsion Ral2SPUSO.4861387980 Transponalion Charge GHISLAINE MAXWELL CO AMERICAN YACHT HARBOUR GUARTERS 2 SAM THOMAS

. 11.0 bs Delivered Dec 20. 2001 16:22 OR ELIZABETH MAXWELL JEFFREY E EPSTEIN Dec 19.2001 Conversion Ral2SPUSO.4861387980 Transponalion Charge GHISLAINE MAXWELL CO AMERICAN YACHT HARBOUR GUARTERS 2 SAM THOMAS SAM THOMAS 453 VI GBP94.10 139.64 Signed by R.HENDRICKSIDN Discount -4.19 Dec. Valu

Type Customer Packagng JEFFREY E EPSTEIN LSJ Zone I 457 MADISON AVE AMERICAN YACIIT GHAREIOR Otig4Dest. mesrr NEW YORK NY 100226843 US 6100 REOHOOK OUARTERS 2 Pieces 1 STIGMAS 453 VI Weigh) 46.0 Ds. 20.9 kgs Delivered Dec 28. 2001 16:57 Transpetalion Charge 246 CO Signed by W.HAGUE Di

EFTA00197279

2 mentions1 same-page

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1111 II FINANCIAL TRUST CO.. INC 600 REDHOOK QUARTER STE 6-3 ST THOMAS US US VI 00802 ACCT WISP ESTIMATE!) CURRENT DESCRIPTION STAIEWCUSIP GM OVANIITY PRCE VALLE ANNA. INCOME YEU) MI FRANKLIN BANK CORP CASH 100.000 Unpnced CL A ACCREDITED INYS Total Equities& Options SO SO TOT

LIN BANK CORP CL A ACCREDITED INVS Total Equities& Options ACCT STMECUCUSIP TIPS CASH IIII II I I 111111111 I I FINANCIAL TRUST CO., INC 600 REOHOOK QUARTER STE B-3 ST THOMAS US US VI 00802 ouminnr 100,000 PRCE 'Marked IMAKET ESTEEMED CURRENT VALLE ANOVA& NCO AE YEU) 044 $0 $0 TOTAL E