Document Mentions (3 shared documents)

EFTA01313930

4 mentions1 same-page

Page ?Same page

1.0 lbs. 0.5kgs Delivered Jan 27.2003 0930 PATRICK OCHIN JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224843 US Transpartacn Charge MISS NAXWELL 116 EAST 65TH STREET NEWYORK NY 10021 US 16.60 Svc Area Al DSCOuN -2.66 Signed by AMUTTUTION Fuel Surcharge 0.42 FadEs Use 0251070001302

Pou/S Fo3E4 Homo Dothery Swaorgo • COD Package Fva ancionle (home> ler CfloodleroMarclGen O.emae> 104e 41 Levin (home > 130' Centred terra, and GM Suocloironial Monde Package OW90 Ganda Goods ES/Moos Tag OST Canada Hanixelizod NM &Woo Tax HST Canada 0.mbec Sake Tat • OST Ammo! Acton Miner,

rient OCHIS JEFFREY E EPSTEIN 457 MADISON AVE MISS MAXWELL 116-EAST 65TH ST NEW YORK NY 10021 US Packages

d by .MCOAFFIN FedEx Use 423069241902111 surcharge 013.00% to :nls shpmenl Sender JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224643 US Transconabce Charge DeCOurc Fuel SurCIVege Recipient JOANNA MOSKAL 122213TH STREET NW WASHINGTON DC 20036 US 12.60 .2 05 0.32 Total Transportation Charges USD

EFTA01313250

3 mentions1 same-page

Page ?Same page

s SNPMent Sender J EPSTEIN JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022.6841 US Transconabce Charge DSCOure Fuel Surcharge ReePienl 0 MAXWELL 29.50 -2.95 0.53 Total Transportation Charges USD 27.08 Picked up: Dec 26. 2001 Payer: Shipper Reference: NO REFERENCE INFORMATION FOdEx 1/

29.2001 10:04 NEW YORK NY 100228843 US Transportation Charge 116.00 service Discount -11.60 Area Cede AA Saturday Delivery 1000 Signed by G. MAXWELL I Fuel Surcharge 209 Sunda ID 000 Total Transportation Charges USD S 116.49 CONFIDENTIAL SDNY_GM_00339786 EFTA_002 I 2481 EFTA01313255 I

igned by 712519 Bundle 0 000 Surcharge 012.00% ID this SNPMent Sender J EPSTEIN JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022.6841 US Transconabce Charge DSCOure Fuel Surcharge ReePienl 0 MAXWELL 29.50 -2.95 0.53 Total Transportation Charges USD 27.08 Picked up: Dec 26. 2001 Payer: Shipper

EFTA01317466

2 mentions1 same-page

Page ?Same page

000 surcharge of 0.50% le this shipmere. Sender G MAXWELL JEFFREY E EPS7E/11 457 MADISON AVE NEW YORK NY

hi 1.0 lbs. 0.5 kgs delivered Mar 25,200209130 Sender Raceme, 16.00 J MACKENZIE JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224841 US Transconabce Charge J EPSTEIN 358 El BRILL° WAY PALM BEACH FL 33480 US Ser003 Ma'am -2,56 Area Code AA Fuel Surcharge 0.07 Signed by 12569852 ROSICIentla/ O