Document Mentions (4 shared documents)

EFTA01312750

3 mentions1 same-page

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nvelope Zone 6 PaCkageil I Weighl 1.0 lbs. 0.5kgs Sender JEFFREY E EPSTEIN NEW YORK NY 100224843 US Transportation Cheer Recipient 17.40 OHISLAINE MAXWELL 358 EL BRILLO WAY PAW BEACH FL 33480 US Dureue Pace. 20D4 0955 Decount .278 Svc Area M Fuel Surcharge 0.80 signed by 712519 Reebenbal De

ng Overnight Package Type Fedex ErrreloPe Zone G MAXWELL JEFFREY E EPSTEIN MARK LAUSERG SU NEW ALBANY

STEIN NEW YORK NY 16022.6843 US Tranvorta:on Charge MICHAEL FREOMAN 358 EL BRILLO WAY PALM BEACH FL 33480 US 2675 Delvered Ace 09.2004 09:48 Discotnl .2.88 Svc Nee AA Fuel StrCIWOO 1.32 Signed by 712519 ResiCerhai Delvvy 1.75 Facer Use 5446456I01)1574.02 Total Charge USD 27i4 Shipmen

EFTA01314236

2 mentions1 same-page

Page ?Same page

o. Eiden 416 AuxPOD. Can COD. Prepaid. Domoslc 41? OIl 3rd ParD. Damesly 410 en 3rtl Papa. AuloP00.0renc 419 011 3rd Pare/. COD.Oomeslc 420 GM 3rd Pang .Goorolead Funds COO. Ora 421 all 3ed Pant. Cash COD. Comma 422 all Redeem Domoolc 423 all Redeem AosPOD. Damosnc 429 (000. NI 9ra P

33:08 SYC Nee Al Signed by G.STAFFORD Feces Use 52331753341435i Sender 457 MADISON AVE FL 4 NEW YORK NY 100224843 US Trantinnalion Charge Discotnl Fuel Sucharge Redolent AMERICAN EXPRESS CENTURIAN 2421 WEST PEORIA AVENUE PHCEN1X A2 85029 US 9.40 -0.94 0.25 Total Transportation Charges U

EFTA01316726

2 mentions1 same-page

Page ?Same page

cking ID 845134993000 en r Sonic* Twe FedEx Intl Economy Package Type Customer Packaging 2one 0 °rig Masi MALLON Packages 1 Weigh 2.0 2. MAXWELL JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 100224843 US Tramp:mach Chap MARK LLOYD MICHELIN HOUSE 81 FULHAM ROAD LONDON SW3 6R0 GS 4

Packages 1 NEW YORK NY 10022 US WC/hi 04 be Defverod Jan 23. 2004 16:51 Transporlebon Charge 41.45 Signed by AROOUGUZES Fuel WOMB 1.81 Discotnl -1.24 Customs Entry Ebb Jan 22. 2004 Fecet Use X44431)3010/ Total Transportation Charges USD S 42.02 Dropped on: Jan 22, 2004 Payer: Shipp