Document Mentions (4 shared documents)

EFTA01314836

3 mentions1 same-page

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t SemiteType FedEx Ind Priorily VAUGHAN EDWARDS G MAXWELL Package Type Fed& Envelope M110 JEFFREY E EPST

eNiCe T/Pe FedEx Intl Prionty K VAUGHAN FOWARDS MISS MAXWELL Package Tyre FedEx Pak ORCHARD END JEFFREY E E

SITER OngJDest. AISJSTT NEW YORK NY 100224009 US SURE B.3 Pieces 1 ST THOMAS 00802 VI Wavle 1.3 lbs. 0.6 kgs Delivered Jan 24. 2001 15:25 Transponatron Charge 39.50 Signed by J.RUAN Fuel Surcharge 1.36 Customs Entry Dale Jan 24. 2001 Total Charge USD S 35.88 Dropped off: Jan 26.2001 Paye

EFTA01318431

3 mentions1 same-page

Page ?Same page

e Type FedEx Ind Prie1y Package Type Feces Pak Zone F Ottg 'Deer WEMURB Packages 1 WOI)U 3.3 be Delvered Jul 22. 2003 0938 §S.WE iiiii m GHISLMHE MAXWELL 44 KINNERTON STREET EPSTEIN INTERESTS LON1301 SWX1 .8ES GB 457 MADISON AVE FL 4 NEW YORK NY 10022 US Al 21.2003 • Conversion RatC8P.USO.6195523

vered Jul 22. 2003 0938 §S.WE iiiii m GHISLMHE MAXWELL 44 KINNERTON STREET EPSTEIN INTERESTS LON1301

KINNERTON STREET EPSTEIN INTERESTS LON1301 SWX1 .8ES GB 457 MADISON AVE FL 4 NEW YORK NY 10022 US Al 21.2003 • Conversion RatC8P.USO.6195523940 Transponatron Charge GBP37.20 60.25 Signed by S.FUENTES Fuel Surcharge GE1P0.036 1.07 Drop On Discount 4.48 Customs Total Transportation Charges LISO S

EFTA01316775

2 mentions1 same-page

Page ?Same page

emler Reddest Service Type Fedex Porgy OremIgN Package Type FedEx Box Zone 8 Packages I Pieces 5.0 lbs. 2.1kgs °fevered mares. 200/0952 0 MAXWELL JEFFREY E EPSTEIN 457 MADISON AVEFL4 NEW YORK NY 10022-5843 US Traoeponaton Charge JEFFREY EPS1E 358 EL BREW WAY PALIA BEAOI FL 3340 US 39.25

457 MADISON AVE R. 4 9 EAST 71ST ST Packages I NEW YORK NY 100224843 US NEW YORK NY 10021 US Weghl 1.06s. 0.5 laps Devised mares. 200410:48 Transponatron Charge 28 25 SvC Area Al Discount .2.83 Scrod by R.FONTANLLA Fuel Surcharge 1.65 FedEx Use 062IPICRODIS96/_ Residential Delivery 1.75 T