Document Mentions (4 shared documents)

EFTA01702202

3 mentions1 same-page

Page ?Same page

wade dIreet sales d 10 Crop Imam proceeds 35.000 or more el CCIVISMS Pr6A1111 to a bop (rldelled) kr resale le O $ 13 Excess golden parachute 14 Cross proceeds paid to Parente en attorney $ 'S IC State tax sattlehred 17 Saxe/Payers state no. $ Copy A For Internal Revenue Service Center F

Cr:f a sues or 10 Crop 'Moira pesetas %SAO or mere el consumer Preach to a toyer ( km) kr resale 1.- " 7,1 °1 A 13 aceSs golden oaractreee 14 Gross proCeedS pald payments en aacrney For Privacy Act and Paperwork Reduction Act Notice, see the 2004 General Instructions for Forms 1099, 109

C 41 1528081 Do Not Cut or Separate Forms on This Page — Do Not Cut or Separate Forms on This Page 14 GrOSS poCeeth 00 co an attOiney 17 State/Peres mate no. For Privacy Act and PeFilrwork Reduction Act Notice, see the 2003 General Instructions for Forms 1099, 1098, 5498, and W-2G. 15 St

EFTA00217245

2 mentions1 same-page

Page ?Same page

airbill have been credited against the total amount due on this invoice. To ensure proper ctodk Penn MUM this ponion a*h your POYNIff If to hdfx. Rosso do not snob or fold. Fw thing° oi Stew. check here a-clorroleh kr. on WV", tide Remittance Advice 114420814060515477700027613854 SP 01000001 9770

mer Paskagng JEFFREY E EPSTEIN 71 REV. OE SAINT PERES Zone 0 457 MADISON AVE ESCAUER A 2 ERIE STAGE

EFTA00219816

2 mentions1 same-page

Page ?Same page

S INVOICE._ _USD $ You saved $42.29 in discounts this period! 1.419.63 To ensure proper ctodk rano return this Onion a*h your POYIO•flf to hdfx. Rosso do not slaplo at fold. Fw throe olockkews. check here a-4 conVett. lo•en on WV", edo Remittance Advice Your payment le due by Nov 06, 2001 11 4 i

e 0 JREVINF 1 3.0 M. 1.4 kgs M111.20011128 .PERES Oct 09.2001 Sender JEFFREY EPSTEIN JEFFREY E