Document Mentions (3 shared documents)

EFTA01313271

4 mentions1 same-page

Page ?Same page

edEx Intl Pronly 22a , VAU)SON COTRIN figgoi2t G MAXWELL Package Type FedEx Envelope 22 AV FOCH JEFFREY

applied a fuel Recharge 012 00%10014 Shipment. Stil in bond cage. Trackne ID 829029191291 Sender Recent Service Type FedEx Intl PrianW LORENZO GHISLAINE MAXWELL POPOV. Type Customer Padiaglog ERAL 55 JEFFREY E EPSTEIN Zone F PIAZZA XXV APRILE II 457 MADISON AVE OrpiDest. MIL/JRB MILANO MI 20

Recent Service Type FedEx Intl PrianW LORENZO GHISLAINE MAXWELL POPOV. Type Customer Padiaglog ERAL 55 JEFFREY

JR8 Pieces 1 Weigh 0.5 kV. 1. I Delnered Jan 09.2002 09:33 Signed by W.DOULIN Customs Entry Dale Jan 08. 2002 Sender H MANN SCITI8OX 2 LANSDOWNE ROAD BERKELEY SQUARE LONDON Vil% GB Jan 08 2002 - Conversion RaEl8P.USCI.4807982311) Trenscortallon Charge Discount Fuel Surcharge Rem el J EPSTEIN

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

Pieces Weight Delnered Signed by Customs Entry Dale LON'JRB 1 05 kge. 1.1 be Jan 09.2002 09:33 W.DOULIN Jan 08.2002 Sender &CITI8OX 2 LANSDOWNE ROAD BERKELEY SQUARE LONDON W1X GB Jan 08 2002- Corners.= RaBBP.USO.4110789Z310 Transportation Chartp, Discount Fuel Sufi:Node Ronnie J EPSTEIN J

EFTA01317441

2 mentions1 same-page

Page ?Same page

der VALDSON C. 22 AV HACHE PARIS 75016 FR Feb27. 2CO2 Conversion Rs/SUR-UM 8869565220 Transco:4.9km Charge Discount Fuel Surchatec Reconnt 0. MAXWEL JEFFREY E EPSTEIN 457 MADISON AVE tEW YORK NY 10022 US EUR59.50 EUR1.15 52.84 -1.58 1.02 Total Transportation Charges USD S Payment Type D

FLOOR Pieces 1 tEW YORK NY 10022 US Weight 0.5481.1.1 t* Delivered Feb 20. 20020921 Signed by W.DOULIN Customs Entry Dale Feb 19. 2002 2 LANSDOWNE ROAD BERKELEY SOUARE LONOON WI X GB Feb 19, 2802 Conversion ReEEP.US0.4583333330 Tnempflatlefl Caarge Discount Fuel Surcharge 08P24.80 08P0.48 36.