Document Mentions (3 shared documents)

EFTA00218680

4 mentions1 same-page

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Service Type FedEx Slandard OvernigN Package Type Cuslomer Packagng Zone 2 Packages 1 Weill 9.0 tar. 4.1 kgs Delivered Aug 08. 2003 12:55 LARRY IAORRISON JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 US Transpottalion Charge CAROLA LANG 22.50 Svc Area A2 Residential °

x Envelope Zone 8 Packages 1 Weight 1.0 es. 0.5 kgs JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 US Transportation Charge LARRY VISOSKI 9.60 Delivered Aug 28, 2003 10:38 Discount -0.98 Svc Area 2R Fuel Surcharge 0.30 Signed by 14794574 Residential Oetvery 1.40 FedEx Use 5

RK NY 10022-6843 US Transportation Charge LARRY VISOSKI 9.60 Delivered Aug 28, 2003 10:38 Discount -

0:440. Dawnie 131 On:~ 3rd P rty. R i 41.wri 136 Grouti. Prana," Na PØ 137 Orani Prepaid. Riturna Mamrot. 408 Guaranien* Funds 000. Propad. Damxit 409 Cad, COD. Preoerd. Domeroc 410 AsaPCO.CCO. Propad. Decnocac 412 0414PCO. ECOD. Precod. Domostw 415 /1443PCO.Guanwicrod Funds COD. Pø. Dan

EFTA00218890

3 mentions1 same-page

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e. REBILL Tracking ID 819320153420 Service Type FedEx P6o6N OverrigN Package Type FedEx Tube Zone 2 Packages 1 Sender RecipreN TOM MASON LARRY VISOSKI MIDNIGHT EXPRESS POWER BOATS Weight 5.0 lbs. 2.3 kgs Transportation Charge 20.75 Delivered Sep 27. 200310:02 Discoing -2.08 Svc Area AA Sat

Packages 1 Sender RecipreN TOM MASON LARRY VISOSKI MIDNIGHT EXPRESS POWER BOATS Weight 5.0 lbs. 2

loci. Dcmos1c 131 On:~ 3ed P ny. R i 414n4.rr 136 Clou* Pronatl. Na Ran" 137 Orani Propaid.1740..nallanage• 408 Guaranom] Funds 000. Prapaa. Damxit 409 Cali, COD. Napad. Domoczy 410 ALMPCO.CCO. Pø/palet Duromc 412 044aPCO. ECOD. Napad. Domoczę 415 /4443PCO.Guaianicrod Funds 000. Pø. Dorn-

EFTA00218899

2 mentions1 same-page

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l. It is being billed because operational scam indicate package movement. PomeSnip Delete Sender Recent Tracking ID 493721720670 SHIPPING DEPT LARRY MORMSCN Service Type FedEx Express Saver FLIGHT STAR AIRCRAFT SVCE INC JEGE INC Package Type Customer Packaging Zone 3 Packages 1 Weigle 10

1 Gapci. Dama. 131 On:~ 3r4 P rty. R i kanepr 136 Oroua. Propod. Not Rime 137 Omini. Napad. Rybna Menage. 408 Guaninie** Funds 000. Propad. Damxit 409 Cali COD. Nedad. Demensc 410 ~3PCO.CCO. Propdl. D:mmac 412 4.4.PCO. ECOD. Napad. Domator AIS 4443PCO.Guararacrod Funds COD. Ppd. Dan 416