Document Mentions (3 shared documents)

EFTA01317319

4 mentions1 same-page

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A Transportation Charge Discount Rees /ant MS G MAXWELL GO FINANCIAL TRUST COMPANY UTTLE STJMIES ISLAND

applied a fuel surcharge 01 200%10 00%te MS 'Clamart Sell in bend cage. Trackng ID 829029191291 Sender Service Type FedEx Intl Freely LORENZO GHISLAINE MAXWELL Package Type Cuetorner PaCkaging ERAL 55 JEFFREY E EPSTEIN Zone F PIAZZA XXV APRILE II 457 MADISON AVE Org..13est. MILJJRB IALANO M

rsion ReSBBP.USO .4843387980 Tensponalion Carpe GHISLAINE MAXWELL COD AMERICAN YACHT HARBOUR GUARTERS 2 SAINT THO

ty Peacape Type FedEx Envelope JEFFREY E. EPSTEIN BOULEVARD DEL FARO AVENIDA Zone 1 457 MADISON AVENUE EDIFICIO 14. APARTAMENTE 18 003•GeSt. JRBSDO 41H FLOOR URBANIZATION BOULEVARD DEL FARO Pieces 1 NEW YORK WY 10022 US SANTO DOMINGO DO Weight 0.5 lbs. 0.2 kgs Delivered Jan 03. 20021801

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

harge ol 2.00% to this shpmem Revisory clearance delay. Tracking ID Semite Two FedEx bill Priority Package Type FedEx Envelope Zone Orig4Dest. JRBSDO Pieces 1 Weight 0.5 to. 02 kgs Delivered Jan 03.2002 18:01 Signed by Customs Entry Oale Jan 03.2002 Sender JEFFREY E. EPSTEIN 457 MADISO

EFTA00219721

2 mentions1 same-page

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21. 2001 Sender JEFFREY E. EPSTEIN 457 MADISON AVENUE 4TH FLOOR NEW YORK NY 10022 US Transportation Charge Discount Fuel Surcharge Recipient MAXWELL 148.05 5.74 Total Transportation Charges USD $ 109.35 Picked up: Jul20. 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION leaf. intern

hey relate to fuel costs. Revisory clearance delay. Traddng ID Service Type FedEx bill Priority Package Type FedEx Envelope Zone 1 chippers'. JRBSDO Pieces 1 1.0 tr. 0.5 kgs Delivered Aug 10. 2001 09.33 Signed by G.GONZALEZ Customs Entry Oale Aug 09.2001 Sender JEFFREY E. EPSTEIN 457